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

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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
60
Source-attributed rows
81
Unconfirmed leads
1
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Greenval Insurance Designated Activity CompanyUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-04-17GLEIF Level 2
Exane Solutions (Luxembourg) SAUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-11GLEIF Level 2
FONDEVUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-09-28GLEIF Level 2
CFH Berlin Holdco S.à r.lUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIREDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
STELLANTIS BANKDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
RCS BOTSWANA PROPRIETARY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETSDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Visalux, société coopérativeUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
Le Sphinx Assurances Luxembourg S.A.Direct accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
Société Immobilière du Royal Building S.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
BNP PARIBAS MALAYSIA BERHADDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-03-22GLEIF Level 2
AXEPTA BNP PARIBAS BENELUXUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-07-09GLEIF Level 2
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIREUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
BNP Paribas Cardif Livförsäkring ABUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
CFH Hotel Project S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
BNP PARIBAS IMMOBILIER RESIDENCES SERVICESDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT LUXEMBOURGUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-02-02GLEIF Level 2
BNP Paribas FortisDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
COMPAGNIE FINANCIERE OTTOMANE S.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-19GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT BE HOLDINGUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
COMPAGNIE FINANCIERE OTTOMANE S.A.Direct accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-19GLEIF Level 2
BNP PARIBAS SUCURSAL BUENOS AIRESis international branch ofDiscovery lead — unconfirmedBnp ParibasCurrent in source snapshotFrom: 2020-10-13GLEIF Level 2
CARDIF SERVICIOS DE COLOMBIA S.A.S.Direct accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2026-06-03GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT BE HOLDINGDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-02GLEIF Level 2
CARDIF RETRAITEUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-09-20GLEIF Level 2
BNP PARIBAS BNL EQUITY INVESTMENTS SPAUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-11-29GLEIF Level 2
BNP Paribas Prime Brokerage International, LimitedUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
法巴农银理财有限责任公司Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-07-01GLEIF Level 2
BNP PARIBAS COMMERCIAL FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-05-26GLEIF Level 2
BNP Paribas Emissions- und Handelsgesellschaft mbHDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
FINANCIT S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-01GLEIF Level 2
BNP Paribas S.B. Ré.Direct accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
EVOLLISUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-10-22GLEIF Level 2
Le Sphinx Assurances Luxembourg S.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
INDIRA AIRCRAFT FINANCE 1Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2026-09-03GLEIF Level 2
BNP PARIBAS LEASE GROUPUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-08-01GLEIF Level 2
ARVAL BELGIUMUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
BNP Paribas Lease Group LuxembourgUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-12-06GLEIF Level 2
BNP Paribas Leasing Solutions A/SUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-06-03GLEIF Level 2
TEB FİNANSMAN ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-23GLEIF Level 2
BNP PARIBAS PARTNERS FOR INNOVATION GLOBAL CONNECTUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Gambit Financial SolutionsUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
BNP Paribas S.B. Ré.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
STELLANTIS BANKUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
BNP Paribas Factor GmbHDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-07-08GLEIF Level 2
SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-02GLEIF Level 2
Visalux, société coopérativeDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
BNP Paribas FortisUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-06-10GLEIF Level 2
BNP PARIBAS MALAYSIA BERHADUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-03-22GLEIF Level 2
SCI "BORDEAUX ARMAGNAC"Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-12-27GLEIF Level 2
BNP Paribas Fortis FundingUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-05-08GLEIF Level 2
BNP PARIBAS PARTNERS FOR INNOVATION GLOBAL CONNECTDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
RCS INVESTMENT HOLDINGS NAMIBIA (PTY) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
BNP PARIBAS LEASING SOLUTIONS IFN S.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-12-31GLEIF Level 2
STELLANTIS FINANCIAL SERVICES UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-03-22GLEIF Level 2
BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDADirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-06-10GLEIF Level 2
TERBERG LEASING JUSTLEASE BELGIUMUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-12-12GLEIF Level 2
CFH Hostel Berlin S.à r.lUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
BNP PARIBAS IMMOBILIER PROMOTIONDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS LEASING SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-05-28GLEIF Level 2
ARVAL COLOMBIA SASUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
BNP PARIBAS PROCUREMENT TECHDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETSUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
BNP PARIBAS PROCUREMENT TECHUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT LUXEMBOURGDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-02-02GLEIF Level 2
BNP PARIBAS IMMOBILIER PROMOTIONUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP Paribas Factor GmbHUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
BNP PARIBAS IMMOBILIER RESIDENCES SERVICESUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BGL BNP ParibasUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-11-09GLEIF Level 2
BNP PARIBAS DEALING SERVICESUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GreenStars BNP ParibasUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
Exane Solutions (Luxembourg) SADirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-11GLEIF Level 2
VELA OBG S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
BNP Paribas Emissions- und Handelsgesellschaft mbHUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDAUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-06-09GLEIF Level 2
BNP PARIBAS DEALING SERVICESDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 1 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
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Bnp ParibasORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGFONDEVORGCFH Berlin Holdco S.à …ORGBANQUE INTERNATIONALE …ORGSTELLANTIS BANKORGRCS BOTSWANA PROPRIETA…ORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGBANQUE MAROCAINE POUR …ORGSociété Immobilière du…ORGBNP PARIBAS MALAYSIA B…ORGAXEPTA BNP PARIBAS BEN…ORGBNP Paribas Cardif Liv…ORGCFH Hotel Project S.à …ORGBNP PARIBAS IMMOBILIER…ORGBNP PARIBAS ASSET MANA…ORGBNP Paribas FortisORGCOMPAGNIE FINANCIERE O…ORGBNP PARIBAS ASSET MANA…ORGBNP PARIBAS SUCURSAL B…ORGCARDIF SERVICIOS DE CO…ORGSERVIZIO ITALIA SOCIET…ORGCARDIF RETRAITEORGBNP PARIBAS BNL EQUITY…ORGBNP Paribas Prime Brok…ORG法巴农银理财有限责任公司ORGBNP PARIBAS COMMERCIAL…ORGBNP Paribas Emissions-…ORGFINANCIT S.P.A.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.

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