SIC Intelligence · curated discovery collection
Corporate ownership and control context
Explore records with source-attributed corporate ownership, control, management or accounting-consolidation relationships and inspect the meaning of each edge.
Corporate roles, management and accounting consolidation are not interchangeable with equity ownership or ultimate beneficial control. Candidate matches are separate, and a relationship does not transfer sanctions status.
11,591 matching records · 50 displayed
Latest source check: . This is not a live status check or a content-modification date.
Showing up to 50 matching dossiers. Counts describe records, not unique people, legal entities or all possible chains. Open each dossier for identifiers, authority-specific source records, dates and the meaning of its relationships.
- Custody Bank of Japan
Special Interest Risk
company · jp
Record ID: NK-CKQZkbpWDLDmf3rszJmPz4
Inspect network and discovery leads → - the Master Trust Bank of Japan
Special Interest Risk
company · jp
Record ID: NK-ZGvFPPbRpERpsrTYsGimoE
Inspect network and discovery leads → - Amundi Asset Management
Special Interest Risk
company · fr
Record ID: gem-own-e100001016749
Inspect network and discovery leads → - Deutsche Bank
Special Interest Risk
company · de
Record ID: NK-7tn3PhCYDQ6HiZP4Suw7rK
Inspect network and discovery leads → - Ubs Fund Management (Switzerland)
Special Interest Risk
company · ch
Record ID: gem-own-e100002006770
Inspect network and discovery leads → - Munich Re Ag
Special Interest Risk
company · de
Record ID: NK-CEUt8iVg7CEv6Huh7VZtP4
Inspect network and discovery leads → - Allianz
Special Interest Risk
company · de
Record ID: NK-Fjh2LyeFBf8jRghYixbTp9
Inspect network and discovery leads → - Unicredit, S.p.a
Multi-Source Risk Profile
company · it
Record ID: NK-f55NVq2JqgAjJB68DMNgon
Inspect network and discovery leads → - Bnp Paribas
Multi-Source Risk Profile
organization · fr
Record ID: NK-ktqJfv5wnsemxjKMfmtNV9
Inspect network and discovery leads → - Société Générale
Special Interest Risk
company · fr
Record ID: NK-MUTKiKKC4Ep2u8SSA6myZA
Inspect network and discovery leads → - Goldman Sachs Asset Management
Special Interest Risk
company · us
Record ID: gem-own-e100002021864
Inspect network and discovery leads → - Schroders
Special Interest Risk
company · gb
Record ID: gem-own-e100001000174
Inspect network and discovery leads → - Rwe Ag
Multi-Source Risk Profile
company · de
Record ID: NK-nZqbtrWX7pQuMnaeykNjDe
Inspect network and discovery leads → - Pacific Investment Management
Special Interest Risk
company · us
Record ID: gem-own-e100001011842
Inspect network and discovery leads → - Lyxor International Asset Management
Multi-Source Risk Profile
organization
Record ID: NK-H2Zvqq2FJMAhDugjVn9M8Z
Inspect network and discovery leads → - the Goldman Sachs Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-digzwW9htWqm3jms86JLj7
Inspect network and discovery leads → - T. Rowe Price Associates
Special Interest Risk
company
Record ID: gem-own-e100002000188
Inspect network and discovery leads → - 1832 Asset Management
Special Interest Risk
company · ca
Record ID: gem-own-e100001014315
Inspect network and discovery leads → - Alliancebernstein
Special Interest Risk
company · us
Record ID: gem-own-e100002005946
Inspect network and discovery leads → - Abrdn
Special Interest Risk
company · gb
Record ID: NK-2QtJsGwbfnrbUvFxy5SyG5
Inspect network and discovery leads → - Citigroup INC
Special Interest Risk
company · us
Record ID: NK-P9NDQDr4VaMNLMZ8rmonN5
Inspect network and discovery leads → - Rbc Global Asset Management
Special Interest Risk
company · ca
Record ID: gem-own-e100001010860
Inspect network and discovery leads → - Invesco Advisers
Special Interest Risk
company · us
Record ID: gem-own-e100001015782
Inspect network and discovery leads → - Volkswagen
Special Interest Risk
company · de
Record ID: NK-UPscVy6WpDM2yYFeb3GJVY
Inspect network and discovery leads → - Cirmed Serviços Médicos Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-45ad8fb7de27ccd85c4e87b8dc6d039e2ba85bcc
Inspect network and discovery leads → - Totalenergies
Special Interest Risk
company · fr
Record ID: NK-RQLfxq8k6Jk9G8kVVqmpX3
Inspect network and discovery leads → - the Vanguard Group
Special Interest Risk
company · us
Record ID: gem-own-e100001010595
Inspect network and discovery leads → - J.p. Morgan Investment Management
Special Interest Risk
company · us
Record ID: gem-own-e100001015590
Inspect network and discovery leads → - Fresenius
Special Interest Risk
company · de
Record ID: gem-own-e100000000410
Inspect network and discovery leads → - E.on Se
Special Interest Risk
company · de
Record ID: NK-8qRtUfnv7yzgtDgpW5KQF9
Inspect network and discovery leads → - Erste Group Bank Ag
Multi-Source Risk Profile
organization
Record ID: NK-ZXuaQMhMBBQUQ7NJkFhcgt
Inspect network and discovery leads → - Axa
Special Interest Risk
company · fr
Record ID: NK-buknhFMvtY6D6zLyC6BmcG
Inspect network and discovery leads → - Bayer Aktiengesellschaft
Multi-Source Risk Profile
organization
Record ID: NK-TvbQGvza2D29UK59K5PV5b
Inspect network and discovery leads → - Bayer Aktiengesellschaft
Special Interest Risk
organization · de
Record ID: NK-eC7ctC2zRcLRXCs8YfaifA
Inspect network and discovery leads → - La Poste
Special Interest Risk
company · fr
Record ID: gem-own-e100002017064
Inspect network and discovery leads → - Caisse Des Depots Et Consignations
Multi-Source Risk Profile
organization · fr
Record ID: NK-TPp6SUuG6uUR2zqHiZhG45
Inspect network and discovery leads → - Crédit Agricole
Special Interest Risk
company · fr
Record ID: NK-NTcBNPm8RoCNuqHTL3zFnY
Inspect network and discovery leads → - Blackrock Advisors
Special Interest Risk
company · us
Record ID: gem-own-e100001015833
Inspect network and discovery leads → - Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Multi-Source Risk Profile
organization · es
Record ID: NK-XTvfHBFXVBsuhu8nJmSmFG
Inspect network and discovery leads → - Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Global Sanctions
organization
Record ID: NK-f52EpWyoc84AeTBo8zQaGr
Inspect network and discovery leads → - British American Tobacco Plc
Multi-Source Risk Profile
company · gb
Record ID: NK-bMSXR68brLmVaMCpk79JVc
Inspect network and discovery leads → - Massachusetts Financial Services
Special Interest Risk
company · us
Record ID: gem-own-e100001011510
Inspect network and discovery leads → - Valu-trac Investment Management
Special Interest Risk
company · gb
Record ID: NK-hXyHHjqpiVLYy6n7373eVS
Inspect network and discovery leads → - Reliance Industries
Special Interest Risk
company · in
Record ID: gem-own-e100000121175
Inspect network and discovery leads → - Manulife Investment Management
Special Interest Risk
company · ca
Record ID: gem-own-e100002012030
Inspect network and discovery leads → - Enel - Spa
Multi-Source Risk Profile
organization · it
Record ID: NK-ePf6JF9d4zRebqHcRVSwC7
Inspect network and discovery leads → - Principal Global Investors
Special Interest Risk
company · us
Record ID: gem-own-e100002019357
Inspect network and discovery leads → - Neuberger Berman Investment Advisers
Special Interest Risk
company · us
Record ID: gem-own-e100001011841
Inspect network and discovery leads → - Edp – Energias De Portugal, S.a.
Multi-Source Risk Profile
organization · pt
Record ID: NK-cSvbTcMPNewsUFE2tcZMsm
Inspect network and discovery leads → - Shell Plc
Multi-Source Risk Profile
organization · gb
Record ID: NK-LMTrFEeQAQjLvZU8zn7m3V
Inspect network and discovery leads →