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

Société Générale

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 touch this record directly; 18 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: 82
Source-attributed rows: 100
Unconfirmed leads: 0
Named source datasets: 2

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
SG KLEINWORT HAMBROS (CI) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG KLEINWORT HAMBROS (CI) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AYVENS NORGE AS	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AYVENS NORGE ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BSG FRANCE S.A.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2026-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BSG FRANCE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CATALYST RE INTERNATIONAL LTD.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CATALYST RE INTERNATIONAL LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LeasePlan Global B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeasePlan Global B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GILBERT DUPONT	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GILBERT DUPONTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAYXPERT SERVICES LTD	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAYXPERT SERVICES LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG TRUST (ASIA) LTD	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG TRUST (ASIA) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LP Group B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LP Group B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAYXPERT FRANCE	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAYXPERT FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACCIDENT MANAGEMENT SERVICES NORGE AS	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACCIDENT MANAGEMENT SERVICES NORGE ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Corporate Finance (Hong Kong) Limited	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Corporate Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Claims Management Sverige AB	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Claims Management Sverige ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG HAMBROS TRUST COMPANY LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG HAMBROS TRUST COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TH INVESTMENTS (HONG KONG) 1 LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG LEASING (JUNE) LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG LEASING (JUNE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BSG FRANCE S.A.	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2026-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BSG FRANCE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ayvens Sweden AB	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ayvens Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG PRIV HOLDING LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG PRIV HOLDING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axus Nederland N.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axus Nederland N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG LEASING (MARCH) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG LEASING (MARCH) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIDITALIA S.P.A.	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIDITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE GENERALE SECURITIES SERVICES S.P.A.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIETE GENERALE SECURITIES SERVICES S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LeasePlan Digital B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeasePlan Digital B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASEPLAN MEXICO SA DE CV	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASEPLAN MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Finance (Hong Kong) Limited	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Asset Finance (Hong Kong) Limited	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Asset Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AYVENS IRELAND LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AYVENS IRELAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG HAMBROS TRUST COMPANY LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG HAMBROS TRUST COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LeasePlan CN Holding B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeasePlan CN Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Societe Generale SA Bankfilial Sverige	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Societe Generale SA Bankfilial SverigeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG KLEINWORT HAMBROS (GIBRALTAR) LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG KLEINWORT HAMBROS (GIBRALTAR) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Frankfurt Beteiligungs GmbH	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2025-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Frankfurt Beteiligungs GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG KLEINWORT HAMBROS (CI) LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG KLEINWORT HAMBROS (CI) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Accident Management Services (AMS) B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Accident Management Services (AMS) B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BRD SOGELEASE IFN S.A.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BRD SOGELEASE IFN S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG SECURITIES (HK) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG SECURITIES (HK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAYXPERT SERVICES LTD	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAYXPERT SERVICES LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG KLEINWORT HAMBROS (GIBRALTAR) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG KLEINWORT HAMBROS (GIBRALTAR) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NORBAIL FRANCE	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NORBAIL FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG TITANIUM LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG TITANIUM LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AALH Participaties B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AALH Participaties B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASEPLAN OTOMOTİV SERVİS VE TİCARET ANONİM ŞİRKETİ	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASEPLAN OTOMOTİV SERVİS VE TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG PRIV HOLDING LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG PRIV HOLDING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
法兴 (上海) 融资租赁有限公司	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 法兴 (上海) 融资租赁有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
法兴 (上海) 融资租赁有限公司	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 法兴 (上海) 融资租赁有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Societe Generale SA Bankfilial Sverige	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Societe Generale SA Bankfilial SverigeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG LEASING (ASSETS) LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG LEASING (ASSETS) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG LEASING (MARCH) LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG LEASING (MARCH) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Corporate Finance (Asia Pacific) Limited	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Corporate Finance (Asia Pacific) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG FLEET LPAU LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG FLEET LPAU LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Leasing (Hong Kong) Limited	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Leasing (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AYVENS INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AYVENS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Euro Insurances Designated Activity Company	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Euro Insurances Designated Activity CompanyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG SECURITIES BROKING (M) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG SECURITIES BROKING (M) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Société Générale S.A.	International branch ofDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2025-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Société Générale S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIDITALIA S.P.A.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIDITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG CORPORATE SERVICES (CI) LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG CORPORATE SERVICES (CI) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NORBAIL FRANCE	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NORBAIL FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASEPLAN PARTNERSHIPS & ALLIANCES	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASEPLAN PARTNERSHIPS & ALLIANCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Auto Claim Handling Danmark A/S	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Auto Claim Handling Danmark A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
InsurancePlan, s.r.o.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: InsurancePlan, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAYXPERT FRANCE	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAYXPERT FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAYXPERT SPAIN S.L.(SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAYXPERT SPAIN S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG LEASING (ASSETS) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG LEASING (ASSETS) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ayvens Rechtshulp B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ayvens Rechtshulp B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RED & BLACK AUTO LEASE UK 1 PLC	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2026-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RED & BLACK AUTO LEASE UK 1 PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CarPool GmbH	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2025-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CarPool GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG CORPORATE SERVICES (CI) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG CORPORATE SERVICES (CI) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG LEASING (JUNE) LIMITED	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG LEASING (JUNE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Société Générale Investment Solutions (Europe)	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Société Générale Investment Solutions (Europe)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG TRUST (ASIA) LTD	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG TRUST (ASIA) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ayvens Slovakia, s. r. o.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ayvens Slovakia, s. r. o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Firenta B.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Firenta B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASEPLAN FLEET MANAGEMENT	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASEPLAN FLEET MANAGEMENTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG TITANIUM LIMITED	Direct accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2022-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG TITANIUM LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ayvens Bank N.V.	Ultimate accounting consolidation intoDirect to this recordSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2024-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE GENERALE SECURITIES SERVICES S.P.A.	Published identifier cross-referenceFurther network contextSource-attributed relationship	BIC TWOSITMMXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIETE GENERALE SECURITIES SERVICES S.P.A.Identifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
SG KLEINWORT HAMBROS (GIBRALTAR) LIMITED	Published identifier cross-referenceFurther network contextSource-attributed relationship	BIC HAMBGIGIXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG KLEINWORT HAMBROS (GIBRALTAR) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
LEASE PLAN PORTUGAL - COMERCIO E ALUGUER DE AUTOMOVEIS E EQUIPAMENTOS UNIPESSOAL LDA	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2006-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASE PLAN PORTUGAL - COMERCIO E ALUGUER DE AUTOMOVEIS E EQUIPAMENTOS UNIPESSOAL LDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AYVENS NORGE AS	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AYVENS NORGE ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AYVENS IRELAND LIMITED	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AYVENS IRELAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASEPLAN MEXICO SA DE CV	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2008-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASEPLAN MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ayvens Rechtshulp B.V.	Direct accounting consolidation intoFurther network contextSource-attributed relationship	AYVENS	Current in source snapshotFrom: 2024-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ayvens Rechtshulp B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AYVENSIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Firenta B.V.	Direct accounting consolidation intoFurther network contextSource-attributed relationship	AYVENS	Current in source snapshotFrom: 2024-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Firenta B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AYVENSIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAYXPERT SPAIN S.L.(SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoFurther network contextSource-attributed relationship	PAYXPERT SERVICES LTD	Current in source snapshotFrom: 2025-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAYXPERT SPAIN S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: PAYXPERT SERVICES LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
InsurancePlan, s.r.o.	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2019-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: InsurancePlan, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LP Group B.V.	Direct accounting consolidation intoFurther network contextSource-attributed relationship	AYVENS	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LP Group B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AYVENSIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FLEET COVER - SOCIEDADE DE MEDIACAO DE SEGUROS, LDA	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2007-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FLEET COVER - SOCIEDADE DE MEDIACAO DE SEGUROS, LDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SGL Asia	Direct accounting consolidation intoFurther network contextSource-attributed relationship	SG Leasing (Hong Kong) Limited	Current in source snapshotFrom: 2020-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SGL AsiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SG Leasing (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CATALYST RE INTERNATIONAL LTD.	Direct accounting consolidation intoFurther network contextSource-attributed relationship	GENEFINANCE	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CATALYST RE INTERNATIONAL LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GENEFINANCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Corporate Finance (Asia Pacific) Limited	Direct accounting consolidation intoFurther network contextSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Corporate Finance (Asia Pacific) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Finance (Hong Kong) Limited	Direct accounting consolidation intoFurther network contextSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASEPLAN UK LIMITED	Direct accounting consolidation intoFurther network contextSource-attributed relationship	Ayvens Bank N.V.	Current in source snapshotFrom: 2014-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASEPLAN UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ayvens Bank N.V.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Finance (Asia Pacific) Limited	Direct accounting consolidation intoFurther network contextSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2017-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Finance (Asia Pacific) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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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.

Network intelligence100 loaded links · 0 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

SG KLEINWORT HAMBROS (CI) LIMITED → Société Générale

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2022-04-19 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: SG KLEINWORT HAMBROS (CI) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge.

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.