Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
26 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.
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Banca Nazionale Del Lavoro S.p.a. | Published identifier cross-referenceSource-attributed relationship | BIC BNLIITRRXXX | Current status not supplied
|
| Banca Nazionale Del Lavoro S.p.a. | Published identifier cross-referenceSource-attributed relationship | BIC BNLIESM1XXX | Current status not supplied
|
| BANCA NAZIONALE DEL LAVORO SPA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current status not supplied
|
| BANCA NAZIONALE DEL LAVORO SPA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current status not supplied
|
| BANCA NAZIONALE DEL LAVORO SPA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current status not supplied
|
| BANCA NAZIONALE DEL LAVORO SPA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current status not supplied
|
| BANCA NAZIONALE DEL LAVORO SPA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current status not supplied
|
| BANCA NAZIONALE DEL LAVORO SPA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current status not supplied
|
| VELA OBG S.R.L. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2017-12-21To: 2018-12-20
|
| BNP PARIBAS BNL EQUITY INVESTMENTS SPA | Direct accounting consolidation intoSource-attributed relationship | Banca Nazionale Del Lavoro S.p.a. | Current in source snapshotFrom: 2023-11-29
|
| FINANCIT S.P.A. | Direct accounting consolidation intoSource-attributed relationship | Banca Nazionale Del Lavoro S.p.a. | Current in source snapshotFrom: 2017-05-23
|
| BUSINESS PARTNER ITALIA SOCIETA' CONSORTILE PER AZIONI | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2018-01-26To: 2019-01-01
|
| WORLDLINE MERCHANT SERVICES ITALIA S.P.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2017-07-12To: 2017-07-13
|
| BUSINESS PARTNER ITALIA SOCIETA' CONSORTILE PER AZIONI | Direct accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2018-01-26To: 2019-01-01
|
| BANCA AGEVOLARTI S.P.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2017-05-08To: 2025-01-01
|
| FINANCIT S.P.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2017-05-23To: 2019-05-30
|
| Banca Nazionale Del Lavoro S.p.a. | Ultimate accounting consolidation intoSource-attributed relationship | Bnp Paribas | Current in source snapshotFrom: 2018-12-27
|
| BANCA AGEVOLARTI S.P.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2017-05-08To: 2025-01-01
|
| SVILUPPO HQ TIBURTINA S.R.L. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2018-08-28To: 2018-09-06
|
| BNL LEASING S.P.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current in source snapshotFrom: 2021-04-07
|
| WORLDLINE MERCHANT SERVICES ITALIA S.P.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2017-07-12To: 2022-07-12
|
| SVILUPPO HQ TIBURTINA S.R.L. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current in source snapshotFrom: 2018-08-28
|
| EUTIMM S.R.L. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Not current in sourceFrom: 2019-07-01To: 2019-07-02
|
| EUTIMM S.R.L. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Banca Nazionale Del Lavoro S.p.a. | Current in source snapshotFrom: 2019-07-01
|
| Banca Nazionale Del Lavoro S.p.a. | Direct accounting consolidation intoSource-attributed relationship | Bnp Paribas | Current in source snapshotFrom: 2018-12-27
|
| VELA OBG S.R.L. | Direct accounting consolidation intoSource-attributed relationship | Banca Nazionale Del Lavoro S.p.a. | Current in source snapshotFrom: 2017-12-21
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Bnp Paribas
Source-attributed pattern — not a legal conclusion
incomplete dates · 11 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.