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

Unicredit Bank Austria Ag

Open full profile

Direct relationships & discovery leads

80 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
80
Source-attributed rows
78
Unconfirmed leads
2
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
UNICREDIT BANK AUSTRIA AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank Austria AgCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT BANK AUSTRIA AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank Austria AgCurrent status not suppliedbr_rfb_cnpj_202610
BACA KommunalLeasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
FINN Arsenal Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
M. A. V. 7., Bank Austria Leasing Bauträger GmbH & Co. OG.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Eurolease ISIS Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BAL HYPNOS Immobilien Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BAL HORUS Immobilien Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing VENUS Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BA CA SECUND Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Piana Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Vape Communa Leasinggesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing Alfa Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing OMEGA Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Stewe Grundstücksverwaltungs-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
UniCredit KFZ Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Allegro Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Real-Rent Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing KALLISTO Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Bank Austria Leasing ARGO Immobilien Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Castellani Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Gebäudeleasing Grundstücksverwaltungs-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
UniCredit Zega Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Beteiligungsverwaltungsgesellschaft der Bank Austria Creditanstalt Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Kutra Grundstücksverwaltungs-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Ufficium Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing KAPA Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing HERCULES Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
LARGO Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
UniCredit Gustra Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-02-28GLEIF Level 2
QUADEC Z Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
ALMS Leasing GmbH.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Real-Lease Grundstücksverwaltungs-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BA-CA Leasing MAR Immobilien GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
UniCredit TechRent Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
GALA Grundstückverwaltung Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Eurolease RA Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Projekt-Lease Grundstücksverwaltungs-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
CALG 445 Grundstückverwaltung GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BACA HYDRA Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BA-CA Presto Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
LEASFINANZ GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Gemeindeleasing Grundstückverwaltung Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Chefren Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing NEREIDE Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Bank Austria Creditanstalt Leasing Immobilienanlagen GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Quart Z Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Eurolease ANUBIS Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BA GebäudevermietungsgmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-04-12GLEIF Level 2
Z Leasing ARKTUR Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Contra Leasing-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
DLV Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BAL HESTIA Immobilien Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing DORADO Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BA-CA Andante Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing AURIGA Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
CALG Grundstückverwaltung GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Sigma Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
UniCredit Pegasus Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Terz Z Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
UniCredit Schoellerbank Invest AGDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-10-09GLEIF Level 2
BAL OSIRIS Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Lipark Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Menuett Grundstücksverwaltungs-Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Charade Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Liva Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
SECA-Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Eurolease MARDUK Immobilien Leasing Gesellschaft m.b.H. in Liqu.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Jausern-Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
CALG Minal Grundstückverwaltung GmbH in Liqu.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
CALG Delta Grundstückverwaltung GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing HEBE Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
BA/CA-Leasing Beteiligungen GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing IPSILON Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Unicom Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Z Leasing Gama Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
DUODEC Z Immobilien Leasing Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
CALG Gamma Grundstückverwaltung GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
Kaiserwasser Bau- und Errichtungs GmbH und Co OGDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-04-12GLEIF Level 2
Cabo BeteiligungsgesellschaftDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank Austria AgCurrent in source snapshotFrom: 2023-03-02GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 4 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
82
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
Unicredit Bank Austria…ORGUNICREDIT BANK AUSTRIA…ORGUNICREDIT BANK AUSTRIA…ORGBACA KommunalLeasing G…ORGFINN Arsenal Leasing G…ORGM. A. V. 7., Bank Aust…ORGEurolease ISIS Immobil…ORGBAL HYPNOS Immobilien …ORGBAL HORUS Immobilien L…ORGZ Leasing VENUS Immobi…ORGBA CA SECUND Leasing G…ORGPiana Leasing Gesellsc…ORGVape Communa Leasingge…ORGZ Leasing Alfa Immobil…ORGZ Leasing OMEGA Immobi…ORGStewe Grundstücksverwa…ORGUniCredit KFZ Leasing …ORGAllegro Leasing Gesell…ORGReal-Rent Leasing Gese…ORGZ Leasing KALLISTO Imm…ORGBank Austria Leasing A…ORGCastellani Leasing GmbHORGGebäudeleasing Grundst…ORGUniCredit Zega Leasing…ORGBeteiligungsverwaltung…ORGKutra Grundstücksverwa…ORGUfficium Immobilien Le…ORGZ Leasing KAPA Immobil…ORGZ Leasing HERCULES Imm…ORGLARGO Leasing Gesellsc…ORGUniCredit Gustra Leasi…ORGQUADEC Z Immobilien Le…ORG
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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Austria Ag
Company
Direct accounting consolidation into
Gemeindeleasing Grundstückverwaltung Gesellschaft m.b.H.
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Austria Ag
Company
Direct accounting consolidation into
CALG Grundstückverwaltung GmbH
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Austria Ag
Company
Direct accounting consolidation into
Legato Leasing Gesellschaft m.b.H.
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Austria Ag
Company
Direct accounting consolidation into
M. A. V. 7., Bank Austria Leasing Bauträger GmbH & Co. OG.
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Austria Ag
Company
Direct accounting consolidation into
Z Leasing GEMINI Immobilien Leasing Gesellschaft m.b.H. in Liqu.
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.