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

BIC BPOTBEB1ISA

Direct relationships & discovery leads

1 relationship 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.

Distinct counterparts
1
Source-attributed rows
1
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
BNP Paribas FortisPublished identifier cross-referenceSource-attributed relationshipBIC BPOTBEB1ISACurrent status not suppliedswift_bic_lei_mapping
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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 intelligence46 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
46
32 visible
Loaded links
46
1 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BIC BPOTBEB1ISAORGBNP Paribas FortisORGBIC GEBABEBBIPAORGBIC GEBABEBBXXXORGBIC BPOTBEB1XXXORGBIC GEBABEBBDBKORGBIC GEBABEBBSSDORGBIC GEBABEBB36AORGBIC GEBABEBB00AORGBIC GEBABEBBLDNORGBIC GEBABEBBALMORGBIC GEBACN21XXXORGBNP Paribas Fortis Fun…ORGARVAL HELLAS ΕΝΟΙΚΙΑΣΕ…ORGARVAL AUSTRIA GMBHORGBNP Paribas Fortis Pri…ORGBNP PARIBAS FORTIS CRE…ORGCREDIT POUR HABITATION…ORGARVAL ABORGARVAL (SCHWEIZ) AGORGBGL BNP ParibasORGARVAL SERVICE LEASE RO…ORGLOCADIFORGARVAL A/SORGAXEPTA BNP PARIBAS BEN…ORGARVAL LUXEMBOURG S.A.ORGBNP PARIBAS FLEET HOLD…ORGBnp ParibasORGARVAL SERVICE LEASE - …ORGARVAL SERVICE LEASEORG法巴安诺融资租赁(中国)有限公司ORGCREDISSIMOORG
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.

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.