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 HBUKGB4125P

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
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4125PCurrent 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 HBUKGB4125PORGHSBC UK BANK PLCORGBIC HBUKGB4138NORGBIC HBUKGB4154PORGBIC HBUKGB4137JORGBIC HBUKGB4123BORGBIC HBUKGB4155NORGBIC HBUKGB4104EORGBIC HBUKGB4185PORGBIC HBUKGB4128LORGBIC HBUKGB4194UORGBIC HBUKGB4131EORGBIC HBUKGB4169KORGBIC HBUKGB4102JORGBIC HBUKGB4125VORGBIC HBUKGB4186XORGBIC HBUKGB4177SORGBIC HBUKGB4126VORGBIC HBUKGB4114EORGBIC HBUKGB4188QORGBIC HBUKGB4122WORGBIC HBUKGB4196DORGBIC HBUKGB4143LORGBIC HBUKGB4197IORGBIC HBUKGB4120KORGBIC HBUKGB4111KORGBIC HBUKGB4117DORGBIC HBUKGB4105JORGBIC HBUKGB4122JORGBIC HBUKGB4113EORGBIC HBUKGB4165BORGBIC HBUKGB4104FORG
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.