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

BNP Paribas Fortis

Direct relationships & discovery leads

46 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
45
Source-attributed rows
46
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC BPOTBEB1ISACurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBBIPACurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBBXXXCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC BPOTBEB1XXXCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBBDBKCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBBSSDCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBB36ACurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBB00ACurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBBLDNCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBABEBBALMCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC GEBACN21XXXCurrent status not suppliedswift_bic_lei_mapping
BNP Paribas Fortis FundingDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2023-05-08GLEIF Level 2
ARVAL HELLAS ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
ARVAL AUSTRIA GMBHDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
BNP Paribas Fortis Private Equity ManagementDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2026-07-23GLEIF Level 2
BNP PARIBAS FORTIS CREDIT BROKERSDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-05-24GLEIF Level 2
CREDIT POUR HABITATIONS SOCIALESDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2017-06-23GLEIF Level 2
ARVAL ABDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2019-09-17GLEIF Level 2
ARVAL (SCHWEIZ) AGDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
BGL BNP ParibasDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
ARVAL SERVICE LEASE ROMANIA SRLDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
LOCADIFDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2016-06-23GLEIF Level 2
ARVAL A/SDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
AXEPTA BNP PARIBAS BENELUXDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2021-07-09GLEIF Level 2
ARVAL LUXEMBOURG S.A.Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-07-27GLEIF Level 2
BNP PARIBAS FLEET HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-08GLEIF Level 2
BNP Paribas FortisDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
ARVAL SERVICE LEASE - ALUGUER E GESTÃO AUTOMÓVEL S.A.Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-07-27GLEIF Level 2
ARVAL SERVICE LEASEDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
法巴安诺融资租赁(中国)有限公司Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
CREDISSIMODirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2017-06-23GLEIF Level 2
BNP PARIBAS FACTOR A/SDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2026-07-23GLEIF Level 2
ARVAL BRASIL LTDA.Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
BNP Paribas Factoring Support N.V.Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-05-24GLEIF Level 2
BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSIONDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-05-24GLEIF Level 2
BNP Paribas Fortis FactorDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-05-24GLEIF Level 2
ARVAL BELGIUMDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
BNP Paribas FortisUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
ARVAL SLOVAKIA, S.R.O.Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2015-05-06GLEIF Level 2
CREDISSIMO HAINAUTDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2017-06-23GLEIF Level 2
ARVAL MAROCDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
ARVAL TRADINGDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2016-12-08GLEIF Level 2
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUMDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-05-24GLEIF Level 2
ARVAL RELSA SPADirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2016-10-31GLEIF Level 2
ARVAL MAGYARORSZÁG JÁRMŰPARKKEZELŐ KFT.Direct accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence96 loaded links · 0 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
78
32 visible
Loaded links
96
46 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BNP Paribas FortisORGBIC BPOTBEB1ISAORGBIC GEBABEBBIPAORGBIC GEBABEBBXXXORGBIC BPOTBEB1XXXORGBIC GEBABEBBDBKORGBIC GEBABEBBSSDORGBIC GEBABEBB36AORGBIC GEBABEBB00AORGBIC GEBABEBBLDNORGBIC GEBABEBBALMORGBIC GEBACN21XXXORGBNP Paribas Fortis Fun…ORGARVAL HELLAS ΕΝΟΙΚΙΑΣΕ…ORGARVAL AUSTRIA GMBHORGBNP Paribas Fortis Pri…ORGBNP PARIBAS FORTIS CRE…ORGCREDIT POUR HABITATION…ORGARVAL ABORGARVAL (SCHWEIZ) AGORGBGL BNP ParibasORGARVAL SERVICE LEASE RO…ORGLOCADIFORGARVAL A/SORGAXEPTA BNP PARIBAS BEN…ORGARVAL LUXEMBOURG S.A.ORGBNP PARIBAS FLEET HOLD…ORGBnp ParibasORGARVAL SERVICE LEASE - …ORGARVAL SERVICE LEASEORG法巴安诺融资租赁(中国)有限公司ORGCREDISSIMOORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.