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

LA POSTE - SA

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
48
Unconfirmed leads
4
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Department of StateGovernment contract awardDirect to this recordSource-attributed relationshipLA POSTE - SACurrent status not suppliedusaspending_fy2026_bulk
LA POSTE - SAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedLa PosteCurrent status not suppliedusaspending_fy2026_bulk
LBP EUROCAP PEA 90 MAI 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-05-18GLEIF Level 2
LBP EUROCAP 100 NOVEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-02-14GLEIF Level 2
LBP EUROCAP 90 NOVEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-02-14GLEIF Level 2
LBP EUROCAP 100 AOUT 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-11-28GLEIF Level 2
OSTRUM PREMIERE OBLI INFLATIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-17GLEIF Level 2
FEDERIS ISR TRESORERIEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-08-26GLEIF Level 2
LBP EUROCAP 100 MARS 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-06-16GLEIF Level 2
LBP EUROCAP 100 JANVIER 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-04-11GLEIF Level 2
Спиди АДUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2008-05-22To: 2023-03-02GLEIF Level 2
MEDERIC MEDIANUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
FEDERIS CREDIT ISRUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-09-01GLEIF Level 2
LBP INDEX EURO PEA 90 SEPTEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2021-09-02GLEIF Level 2
SEUR GEOPOST, S.L.Direct accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa PosteCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
GEOPOSTDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteCurrent in source snapshotFrom: 2010-01-01GLEIF Level 2
LBPAM INFLATIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-04-21GLEIF Level 2
La PosteDirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
OSTRUM ALTERNA 10Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-10-28GLEIF Level 2
GEOPOST ESPAÑA, S.L.Direct accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa PosteCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
OSTRUM PREMIERE LONG TERMEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-05-23GLEIF Level 2
LBPAM KAMES ABSOLUTE RETURN BOND GLOBALUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-09-02GLEIF Level 2
MEDERIC OFFENSIFUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
ASENDIA SPAIN SLDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa PosteCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
LBP EUROCAP PEA 90 NOVEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2021-11-15GLEIF Level 2
LBPAM DIVERSIFIE EQUILIBREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP ISR OBLI 1 ANUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-10-28GLEIF Level 2
LBP EUROCAP 90 MAI 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-08-22GLEIF Level 2
LBP ISR EONIA 3-6 MOISUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-10-18GLEIF Level 2
LBP EUROCAP 100 MAI 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-08-22GLEIF Level 2
LBP INDEX EURO 100 JUIN 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2021-09-02GLEIF Level 2
La Banque PostaleDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteCurrent in source snapshotFrom: 2005-12-31GLEIF Level 2
LBP EUROCAP PEA 90 JANVIER 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-01-06GLEIF Level 2
OSTRUM PREMIERE MONETAIREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-09-16GLEIF Level 2
LBP INDEX EURO 90 SEPTEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2021-12-02GLEIF Level 2
OSTRUM PREMIERE MOYEN TERMEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-09-06GLEIF Level 2
LBP INDEX EURO 100 SEPTEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2021-12-02GLEIF Level 2
LBP EUROCAP 90 MARS 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-06-16GLEIF Level 2
LBP INDEX EURO 90 JUIN 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2021-09-02GLEIF Level 2
LBPAM DIVERSIFIE FOCUS ACTIONSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP EUROCAP 90 JANVIER 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-04-11GLEIF Level 2
OSTRUM RESPONSABLE TRESOUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-09-02GLEIF Level 2
LBP ETHICEURO 100Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2023-02-07GLEIF Level 2
LBP ETHICEURO 90Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2023-02-07GLEIF Level 2
OSTRUM OBLI EURO 5-7 ANSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2021-09-16GLEIF Level 2
LBPAM ISR ACTIONS EURO MIDCAPUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2018-09-24To: 2021-11-29GLEIF Level 2
MEDERIC MODEREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBPAM DIVERSIFIE FOCUS OBLIGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP EUROCAP PEA 90 MARS 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-03-14GLEIF Level 2
TOCQUEVILLE EURO EQUITY GROWTH SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-08-25GLEIF Level 2
La PosteUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
LBP EUROCAP 90 AOUT 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-11-28GLEIF Level 2
Explore the wider network →
Network intelligence52 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
52
32 visible
Loaded links
52
2 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
LA POSTE - SAORGDepartment of StateORGLa PosteORGLBP EUROCAP PEA 90 MAI…ORGLBP EUROCAP 100 NOVEMB…ORGLBP EUROCAP 90 NOVEMBR…ORGLBP EUROCAP 100 AOUT 2…ORGOSTRUM PREMIERE OBLI I…ORGFEDERIS ISR TRESORERIEORGLBP EUROCAP 100 MARS 2…ORGLBP EUROCAP 100 JANVIE…ORGСпиди АДORGMEDERIC MEDIANORGFEDERIS CREDIT ISRORGLBP INDEX EURO PEA 90 …ORGSEUR GEOPOST, S.L.ORGGEOPOSTORGLBPAM INFLATIONORGCaisse Des Depots Et C…ORGOSTRUM ALTERNA 10ORGGEOPOST ESPAÑA, S.L.ORGOSTRUM PREMIERE LONG T…ORGLBPAM KAMES ABSOLUTE R…ORGMEDERIC OFFENSIFORGASENDIA SPAIN SLORGLBP EUROCAP PEA 90 NOV…ORGLBPAM DIVERSIFIE EQUIL…ORGLBP ISR OBLI 1 ANORGLBP EUROCAP 90 MAI 2022ORGLBP ISR EONIA 3-6 MOISORGLBP EUROCAP 100 MAI 2022ORGLBP INDEX EURO 100 JUI…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.

4 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LA POSTE - SA
Company
Government contract award
Department of State
GovernmentBody
Government contract award
SEGUROS SURA SA
Company
Possible identity match — distinct records
Seguros Sura S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LA POSTE - SA
Company
Government contract award
Department of State
GovernmentBody
Government contract award
VALKYRIE ENTERPRISES, LLC
Company
Registered corporate role in
MICHAEL ANDERSON
RegistryPersonRecord
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LA POSTE - SA
Company
Government contract award
Department of State
GovernmentBody
Government contract award
VALKYRIE ENTERPRISES, LLC
Company
Registered corporate role in
MICHAEL ANDERSON
RegistryPersonRecord
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LA POSTE - SA
Company
Government contract award
Department of State
GovernmentBody
Government contract award
VALKYRIE ENTERPRISES, LLC
Company
Registered corporate role in
MICHAEL LEE
RegistryPersonRecord
Possible identity match — distinct records
Michael Anthony Lee
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.