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 LOYDGGS1004

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
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1004Current 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 intelligence47 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
47
32 visible
Loaded links
47
1 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
BIC LOYDGGS1004ORGLLOYDS BANK CORPORATE …ORGBIC LOYDJEH1XXXORGBIC LOYDJES1006ORGBIC LOYDIMD2XXXORGBIC LLCMGB23XXXORGBIC LOYDIMD1003ORGBIC LOYDJES1003ORGBIC HSAMJESHXXXORGBIC LOYDJES1001ORGBIC LOYDIMD1XXXORGBIC LOYDJE32XXXORGBIC LOYDJES1007ORGBIC LOYDIMD1004ORGBIC LOYDGGS2XXXORGBIC LLCMUS33XXXORGBIC LOYDGGS1003ORGBIC LOYDGGS1002ORGBIC LOYDIMD1001ORGBIC LOYDIMD1002ORGBIC LOYDGGS1007ORGBIC LOYDJES1004ORGBIC LOYDJEJJXXXORGBIC LOYDJES1008ORGBIC LOYDGGS1006ORGBIC LOYDJESHXXXORGBIC LOYDGGS1005ORGBIC LOYDIMD1006ORGBIC LLCMLULLXXXORGBIC LOYDIMD1005ORGBIC LOYDJES1002ORGBIC LOYDGGS1001ORG
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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.