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 CITILULXXXX

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
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITILULXXXXCurrent 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 · 11 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
50
32 visible
Loaded links
51
1 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
BIC CITILULXXXXORGCitibank EuropeORGBIC CITTGB21001ORGBIC CITINOKXXXXORGBIC CITIPTPXXXXORGBIC CITTGB21010ORGBIC CITTGB21007ORGBIC CITISKBAXXXORGBIC CITTGB2LELAORGBIC CITIGB2LIPPORGBIC CITIDEFFXXXORGBIC CITISESXXXXORGBIC CITTGB21005ORGBIC CITTGB21009ORGBIC CITIESMXXXXORGCITIBANK EUROPE PUBLIC…ORGTDP GROWTH DEDICATED S…ORGCitigroup INCORGCITICLIENT (CPF) NOMIN…ORGCEP CBRE UK LONG INCOM…ORGCEP CBRE UK AFFORDABLE…ORGCIP SLI UKPF NOMINEE N…ORGCTCL (BUKP) FUND NOMIN…ORGCEP ASI UKPF NOMINEE 1…ORGCITI CG AAM PC LTAF NO…ORGVIDACOS NOMINEES LIMITEDORGCIP PROPERTY (AIPIF) N…ORGCEP ASI UKPF NOMINEE 2…ORGCIP THREADNEEDLE UK PR…ORGCEP CBRE UK PROPERTY N…ORGCTCL (BUKP) FUND NOMIN…ORGCITICLIENT (CPF) NOMIN…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.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.