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

PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.

Direct relationships & discovery leads

5 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
4
Source-attributed rows
1
Unconfirmed leads
4
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
PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Current status not suppliedbr_rfb_cnpj_202610
PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Current status not suppliedbr_rfb_cnpj_202610
プルデンシャル・ジャパン・テクノロジー株式会社Direct accounting consolidation intoSource-attributed relationshipPRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Current in source snapshotFrom: 2023-06-11GLEIF Level 2
PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Ultimate accounting consolidation intoDiscovery lead — unconfirmedPrudential FinancialCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Direct accounting consolidation intoDiscovery lead — unconfirmedPrudential FinancialCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Explore the wider network →

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 intelligence55 loaded links · 8 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
47
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
PRUDENTIAL INTERNATION…ORGPRUDENTIAL INTERNATION…ORGPRUDENTIAL INTERNATION…ORGプルデンシャル・ジャパン・テクノロジー株式会社ORGPrudential FinancialORGPGIM FINANCIAL LIMITEDORGPRICOA MANAGEMENT PART…ORGPGIM Netherlands B.V.ORGPRAMERICA REAL ESTATE …ORGPGIM Luxembourg S.A.ORGPRUDENTIAL CAPITAL ENE…ORGPGIM FUND MANAGEMENT L…ORGPGIM EUROPEAN SERVICES…ORGPRAMERICA (SCOTS) CP G…ORGPRAMERICA PRECAP VI GP…ORGPRUDENTIAL AFFORDABLE …ORGPRAMERICA PRECAP VI GP…ORGThe Prudential Insuran…ORGPGIM MANAGEMENT PARTNE…ORGThe Prudential Insuran…ORGPGIM SENIOR LOAN OPPOR…ORGPRUCO LIFE INSURANCE C…ORGPGIM (SCOTS) LIMITEDORGPGIM WADHWANI LLPORGPRAMERICA LIFE INSURAN…ORGPRUDENTIAL MULTIFAMILY…ORGPGIM REAL ESTATE CD S.…ORGPGIM INDIA TRUSTEES PR…ORGPGIM INDIA ASSET MANAG…ORGThe Prudential Insuran…ORGIRONBOUND REINSURANCE …ORGPGIM PRIVATE CAPITAL L…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability4 unconfirmed step(s)incomplete datesdiscovery 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
PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.
Company
Possible identity match — distinct records
PRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.
Company
Reported establishment of CNPJ legal entity
PRUDENTIAL
Company
Possible identity match — distinct records
PRUDENTIAL
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · 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.
  • This path contains discovery-only links and requires source-by-source review.
  • 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.