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 CLAOGB2LANL

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
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LANLCurrent 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 CLAOGB2LANLORGCALASTONE LIMITEDORGBIC CLAOGB2LJVDORGBIC CLAOGB2LFDRORGBIC CLAOGB2LCCGORGBIC CLAOGB2LBNLORGBIC CLAOGB2LTTMORGBIC CLAOGB2LLGMORGBIC CLAOGB2LOKBORGBIC CLAOGB2LCCLORGBIC CLAOGB2LAMRORGBIC CLAOGB2LABIORGBIC CLAOGB2LCMUORGBIC CLAOGB2LTCOORGBIC CLAOGB2LBLLORGBIC CLAOGB2LAMMORGBIC CLAOGB2LMITORGBIC CLAOGB2LPETORGBIC CLAOGB2LUASORGBIC CLAOGB2LTLXORGBIC CLAOGB2LOKRORGBIC CLAOGB2LFLCORGBIC CLAOGB2LFLZORGBIC CLAOGB2LALTORGBIC CLAOGB2LIWIORGBIC CLAOGB2LJHSORGBIC CLAOGB2LHAKORGBIC CLAOGB2LBDCORGBIC CLAOGB2LMPGORGBIC CLAOGB2LZXHORGBIC CLAOGB2LGMOORGBIC CLAOGB2LVTGORG
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.