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

Volkswagen

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Relationships, source records & discovery leads

All 96 relationships in the connected, loaded graph sample are shown below, not the complete network. 78 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
78
Source-attributed rows
83
Unconfirmed leads
13
Named source datasets
5

Sources represented: GLEIF Level 1 · GLEIF Level 2 · br_rfb_cnpj_202610 · companies_house_basic · 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
SubjectRelationshipCounterpartDates & evidence
VOLKSWAGEN AGPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedVolkswagenCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGENPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedVolkswagenCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGENPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedVolkswagenCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGENPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedVolkswagenCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGENPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedVolkswagenCurrent status not suppliedbr_rfb_cnpj_202610
Volkswagen International Estonia ASUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-08GLEIF Level 2
Volkswagen Financial Services AGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
LOGPAY Financial Services GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-02-14GLEIF Level 2
AUDI AktiengesellschaftDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
LOGPAY Financial Services GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-02-14GLEIF Level 2
Porsche Mobility dooUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-03-14GLEIF Level 2
Porsche Biztosításközvetítő Kft.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-06-08GLEIF Level 2
Volkswagen Finance Europe B.V.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-07-06GLEIF Level 2
MAN Truck & Bus SEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-06GLEIF Level 2
Porsche Informatik Gesellschaft m.b.H.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-05-29GLEIF Level 2
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-02-13GLEIF Level 2
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-15GLEIF Level 2
Scout Motors Inc.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-09-05GLEIF Level 2
TRATON ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-01-27GLEIF Level 2
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-30GLEIF Level 2
CARIAD SEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-15GLEIF Level 2
Porsche Broker Slovakia s. r. o.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-11-10GLEIF Level 2
CARIAD SEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-15GLEIF Level 2
EVERLLENCE INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-12GLEIF Level 2
Scania Growth Capital II ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
AUDI HUNGARIA Zártkörűen Működő RészvénytársaságUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-03-26GLEIF Level 2
AUDI AktiengesellschaftUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
EVERLLENCE INDIA PRIVATE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-12GLEIF Level 2
PORSCHE IMMOBILIEN SRLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-05-05GLEIF Level 2
Porsche Holding Stuttgart GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-06GLEIF Level 2
Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter HaftungUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-01-07GLEIF Level 2
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-11-10GLEIF Level 2
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัดDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-07-16GLEIF Level 2
TRATON Treasury ABDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-03-11GLEIF Level 2
บริษัท สแกนเนีย สยาม จำกัดUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-01-18GLEIF Level 2
Volkswagen Group Energy GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
VOLKSWAGEN FINANCE BELGIUMDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-02-01GLEIF Level 2
EVERLLENCE SAUDI ARABIA LLC.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-01-30GLEIF Level 2
MAN FINANCIAL SERVICES ESPAÑA SLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-12-17GLEIF Level 2
Volkswagen International Estonia ASDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-08GLEIF Level 2
ПОРШЕ МОБИЛИТИ БГUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-07-12GLEIF Level 2
Volkswagen Group Charging GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
Scania Finance Czech Republic, spol. s r.o.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Volkswagen Group Charging GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
5299003MPFVQLB8AKV33Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-10-26GLEIF Level 2
Porsche Nordamerika Holding GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-05-12GLEIF Level 2
CARIAD Estonia ASUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
POWERCO BATTERY SPAIN SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-03-10GLEIF Level 2
Porsche Leasing SCG dooUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-03-14GLEIF Level 2
บริษัท สแกนเนีย สยาม จำกัดDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-12-06GLEIF Level 2
MAN Financial Services GesmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-10-14GLEIF Level 2
VOLKSWAGEN GROUP TAIWAN CO. LTD.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-03-13GLEIF Level 2
ПОРШЕ ЛИЗИНГ БГUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-07-12GLEIF Level 2
TRATON Finans ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-03-13GLEIF Level 2
TRATON Treasury ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-03-11GLEIF Level 2
CARIAD Estonia ASDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
Volkswagen Financial Services AGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
MAN Finance and Holding S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-06GLEIF Level 2
MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-07-05GLEIF Level 2
Volkswagen Finance Europe B.V.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-07-06GLEIF Level 2
Porsche Inter Auto Hungaria Korlátolt Felelősségű TársaságUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-04-28GLEIF Level 2
TRATON Financial Services AktiebolagUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-04-26GLEIF Level 2
Volkswagen Insurance Brokers GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-02-07GLEIF Level 2
Porsche Financial Services Schweiz AGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-07-03GLEIF Level 2
Volkswagen Finans Sverige ABDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-15GLEIF Level 2
MAN Truck & Bus SEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-06GLEIF Level 2
MAN FINANCIAL SERVICES ESPAÑA SLDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-12-17GLEIF Level 2
Porsche Holding Stuttgart GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-06GLEIF Level 2
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-05-16GLEIF Level 2
Volkswagen Financial Services Schweiz AGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-02-01GLEIF Level 2
Volkswagen Finans Sverige ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-09-15GLEIF Level 2
Porsche Finance Zártkörűen Működő Rt.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-02-04GLEIF Level 2
Scania Sverige AktiebolagUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-04-10GLEIF Level 2
Porsche Ingatlankezelő KftDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-11-25GLEIF Level 2
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-04-07GLEIF Level 2
Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter HaftungDirect accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-01-07GLEIF Level 2
TRATON Sweden ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2021-11-19GLEIF Level 2
Vabis FörsäkringsaktiebolagUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-06-02GLEIF Level 2
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัดPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC DMTHTHB1XXXCurrent status not suppliedswift_bic_lei_mapping
VOLKSWAGEN FINANCE BELGIUMPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC VOFBBEB1XXXCurrent status not suppliedswift_bic_lei_mapping
AUDI AktiengesellschaftPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC AUIIDE71XXXCurrent status not suppliedswift_bic_lei_mapping
Volkswagen International Estonia ASPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC VINEEE22XXXCurrent status not suppliedswift_bic_lei_mapping
VOLKSWAGENReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedVOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDACurrent status not suppliedFrom: 1998-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGENRegistered addressFurther network contextSource-attributed relationshipAVENIDA HIGIENOPOLIS 32 1. ANDAR,CJ 102 E 103 86020080 PR 7667Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGENReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedVOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDACurrent status not suppliedFrom: 1999-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRATON ABPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTRATON ABCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGEN AGRegistered corporate role inFurther network contextSource-attributed relationshipVOLKSWAGEN COMERCIO E PARTICIPACOES LTDACurrent status not suppliedFrom: 1995-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO LUIZ DOS SANTOS CARVALHOProcuradorFurther network contextDiscovery lead — unconfirmedVOLKSWAGEN AGCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRATON ABPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTRATON ABCurrent status not suppliedbr_rfb_cnpj_202610
VOLKSWAGENReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedVOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDACurrent status not suppliedFrom: 2001-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAN FINANCE AND HOLDING S.A.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMAN Finance and Holding S.A.Current status not suppliedbr_rfb_cnpj_202610
VOLKSWAGENRegistered addressFurther network contextSource-attributed relationshipRUA LAURO MUELLER 116 14 ANDAR CONJ. 1405 22290160 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGENRegistered addressFurther network contextSource-attributed relationshipRUA MARCOLINO PELICANO 51 13574023 SP 7079Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGENReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedVOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDACurrent status not suppliedFrom: 2004-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGENRegistered addressFurther network contextSource-attributed relationshipRUA VOLKSWAGEN 291 291 ANDAR: 2; SUBSL: 1; : PARTE; 04344901 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITEDPublished identifier cross-referenceFurther network contextSource-attributed relationshipVOLKSWAGEN FINANCIAL SERVICES (UK) LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
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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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Network intelligence100 loaded links · 17 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
77
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
17
explicitly marked, not discarded
VolkswagenORGVOLKSWAGEN AGORGVOLKSWAGENORGVOLKSWAGENORGVOLKSWAGENORGVOLKSWAGENORGVolkswagen Internation…ORGVolkswagen Financial S…ORGLOGPAY Financial Servi…ORGAUDI AktiengesellschaftORGPorsche Mobility dooORGPorsche Biztosításközv…ORGVolkswagen Finance Eur…ORGMAN Truck & Bus SEORGPorsche Informatik Ges…ORGVOLKSWAGEN INSURANCE C…ORGVOLKSWAGEN FINANCIAL S…ORGScout Motors Inc.ORGTRATON ABORGVOLKSWAGEN FIDUCIARY S…ORGCARIAD SEORGPorsche Broker Slovaki…ORGEVERLLENCE INDIA PRIVA…ORGScania Growth Capital …ORGAUDI HUNGARIA Zártkörű…ORGPORSCHE IMMOBILIEN SRLORGPorsche Holding Stuttg…ORGVolkswagen-Versicherun…ORGVOLKSWAGEN SERWIS UBEZ…ORGบริษัท ดูคาติ มอเตอร์ …ORGTRATON Treasury ABORGบริษัท สแกนเนีย สยาม จ…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.

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.