10 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 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Uab "Invl Asset Management" | Published identifier cross-referenceSource-attributed relationship | BIC UIAMLT21XXX | Current status not supplied
|
| INVL Absolute Return Subfund | Fund managed byDiscovery lead — unconfirmed | Uab "Invl Asset Management" | Not current in sourceFrom: 2018-02-07To: 2019-11-12
|
| Atvirojo tipo informuotiesiems investuotojams skirtas investicinis fondas „INVL Partner Global Real Estate Fund I“ | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2024-01-09
|
| INVL Partner Global Infrastructure Fund I | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2021-11-17
|
| Uab "Invl Asset Management" | Direct accounting consolidation intoSource-attributed relationship | Akcinė bendrovė "Invalda INVL" | Current in source snapshotFrom: 2014-02-07
|
| Uab "Invl Asset Management" | Ultimate accounting consolidation intoSource-attributed relationship | Akcinė bendrovė "Invalda INVL" | Current in source snapshotFrom: 2014-02-07
|
| INVL Drąsus | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2004-12-17
|
| INVL MEDIO II 47+ PENSIJŲ FONDAS | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2016-04-14
|
| INVL Emerging Europe Ex Russia Top20 subfund | Fund managed byDiscovery lead — unconfirmed | Uab "Invl Asset Management" | Current in source snapshotFrom: 2017-07-12
|
| 254900PYQ6ZQENGU1O87 | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2026-10-08
|
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.
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2014-02-07
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2015-05-28
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2014-02-07
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2015-01-06
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2014-02-07
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2015-01-06
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2014-02-07
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2015-05-28
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2014-02-07
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2021-08-11
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2014-02-07
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2021-08-11
GLEIF Level 2
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 Akcinė bendrovė "Invalda INVL"
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 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.
"Public-record notice: Uab "Invl Asset Management" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
| Full Legal Name | Uab "Invl Asset Management" |
| Source datasets | EU ESMA SANCTIONSEU ESMA SARISeu_esma_sanctionseu_esma_saris |
| Record status | Informational public record |
| Identifiers | 213800V716ZRVKB1GS80 |
| Record timeline | First seen: 2024-07-17T19:07:02 • Last seen: 2026-11-01T19:07:05 |
| Risk Topics | reg.action, reg.warn, regulatory, sanction |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.