SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

ABN AMRO Bank N.V.

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
67
Source-attributed rows
64
Unconfirmed leads
18
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
ABN AMRO BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedABN AMRO Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
BANCO ABN AMRO CLEARING S.A.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2018-11-30GLEIF Level 2
NOBC OPTIRISKUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO Funds - US Sustainable Equities Mandate 5Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-05-06GLEIF Level 2
ABN AMRO - ODDO BHF B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2021-02-01GLEIF Level 2
ABN AMRO Acquisition Finance Holding B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
NEUFLIZE EURO ACTIONS ESGUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2021-07-08GLEIF Level 2
ABN AMRO Acquisition Finance Holding B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
Franx B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
ABN AMRO CO-INVESTMENT EUROPE 2017Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2017-08-22GLEIF Level 2
NIBC Investment Management N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
Franx B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
ABN AMRO Sustainable Impact Fund PE B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
ALFAM Holding N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
Parnib Holding N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
TEGO SECURITEUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
LA GRENOUILLEREUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
TEGO EQUILIBREUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO Hybrid Capital B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2024-12-24GLEIF Level 2
Prospery GmbHDirect accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2017-04-21GLEIF Level 2
TACTICAL EQUITY OVERLAYUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
NEUFLIZE EURO OBLIGATIONS ESGUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO Capital USA LLCUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-08-05GLEIF Level 2
BUX B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2013-07-20GLEIF Level 2
ABN AMRO Clearing Hong Kong LimitedUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2023-05-16GLEIF Level 2
ABN AMRO PRIVATE BANKING BELGIUMUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2019-03-19GLEIF Level 2
ABN AMRO BANK N.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2021-12-31GLEIF Level 2
エービーエヌ・アムロ・クリアリング証券株式会社Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
ABN AMRO Hybrid Capital B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2024-12-24GLEIF Level 2
ESPERANCEUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
Finpart B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
EDENUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-07-20GLEIF Level 2
TEGO DYNAMIQUEUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO CLEARING LONDON LIMITEDUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2018-11-08GLEIF Level 2
ALTUSUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO Clearing Investments B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2014-06-23GLEIF Level 2
Nibc BankDirect accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
ABN AMRO Captive N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2010-12-21GLEIF Level 2
NIBC Principal Investments Equity B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
International Card Services B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
ABN AMRO Asset Based Finance N.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
ABN AMRO CANDRIAM ESG TREASURYUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2017-01-09GLEIF Level 2
BIOCASHUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
MONTGOBERTUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO FUNDING USA LLCUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-07-07GLEIF Level 2
ABN AMRO Sustainable Impact Fund PE B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
ABN AMRO Asset Based Finance N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
ABN AMRO Global Custody Services N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
ABN AMRO INVESTMENT SOLUTIONSUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-01-01GLEIF Level 2
ABN AMRO INVESTMENT SOLUTIONSDirect accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-01-01GLEIF Level 2
Nibc BankUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
International Card Services B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
ABN AMRO PRIVATE BANKING BELGIUMDirect accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2019-03-19GLEIF Level 2
BANCO ABN AMRO CLEARING S.A.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2018-11-30GLEIF Level 2
FONDATION FRANCOIS ET PIERRE SOMMERUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
NIBC Principal Investments B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
TOPAZEUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
NOBC SAPARUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO ASSET BASED FINANCE N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
ABN AMRO BANK N.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2021-12-31GLEIF Level 2
Prospery GmbHUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2017-04-21GLEIF Level 2
AAIS STARTER FUNDUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2021-11-23GLEIF Level 2
BUX B.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2013-07-20GLEIF Level 2
ABN AMRO - ODDO BHF B.V.Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2021-02-01GLEIF Level 2
ALFAM Holding N.V.Direct accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
76
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
18
explicitly marked, not discarded
ABN AMRO Bank N.V.ORGABN AMRO BANK N.V.ORGABN AMRO BANK N.V.ORGABN AMRO BANK NVORGABN AMRO BANK N.V.ORGABN AMRO BANK N.V.ORGABN AMRO BANK N.V.ORGABN AMRO BANK NVORGABN AMRO BANK N.V.ORGABN AMRO BANK NVORGABN AMRO BANK NVORGABN AMRO BANK N.V.ORGABN AMRO BANK NVORGABN AMRO BANK N.V.ORGABN AMRO BANK N.V.ORGABN AMRO BANK NVORGABN AMRO BANK NVORGABN AMRO BANK N.V.ORGABN AMRO BANK NVORGBANCO ABN AMRO CLEARIN…ORGNOBC OPTIRISKORGABN AMRO Funds - US Su…ORGABN AMRO - ODDO BHF B.V.ORGABN AMRO Acquisition F…ORGNEUFLIZE EURO ACTIONS …ORGFranx B.V.ORGABN AMRO CO-INVESTMENT…ORGNIBC Investment Manage…ORGABN AMRO Sustainable I…ORGALFAM Holding N.V.ORGParnib Holding N.V.ORGTEGO SECURITEORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.