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 CHASGB2LAMS

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
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LAMSCurrent 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 intelligence51 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
51
32 visible
Loaded links
51
1 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BIC CHASGB2LAMSORGJPMorgan Chase Bank, N…ORGBIC CHASGB2LETRORGBIC CHASMY2AXXXORGBIC CHASGB2LGFIORGBIC CHASGB2LNZLORGBIC CHASGB4LKICORGBIC CHASGB2LMXBORGBIC CHASGB2LSELORGBIC CHASGB2LMXEORGBIC CHASGB2LONXORGBIC CHASGB2LACCORGBIC CHASGB33XXXORGBIC CHASGB4LAP2ORGBIC CHASGB2LMXAORGBIC CHASGB2LCSPORGBIC CHASGB2LAFEORGBIC CHASGB2LERMORGBIC CHASGB2LCZEORGBIC CHASGB2LCHLORGBIC CHASGB2LCMAORGBIC CHASGB2LFTRORGBIC CHASGB2LMX9ORGBIC CHASGB2LRMTORGBIC CHASSGSGXXXORGBIC CHASGB2LTBCORGBIC CHASGB2LTSYORGBIC CHASGB2LHFCORGBIC CHASGB2LTLIORGBIC CHASGB2LTLMORGBIC CHASGB2LDHLORGBIC CHASEGC1XXXORG
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.