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 PZUSPLPPXXX

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
POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNAPublished identifier cross-referenceSource-attributed relationshipBIC PZUSPLPPXXXCurrent 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
31
31 visible
Loaded links
51
1 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BIC PZUSPLPPXXXORGPOWSZECHNY ZAKŁAD UBEZ…ORGAPDROŠINAŠANAS AKCIJU …ORG2PM2 SPÓŁKA Z OGRANICZ…ORGPEKAO INVESTMENT BANKI…ORGPORTFEL2 PH5 SPÓŁKA Z …ORGPORTFEL PB 2 SPÓŁKA Z …ORGBANK POLSKA KASA OPIEK…ORG2 PM 1 SPÓŁKA Z OGRANI…ORGPORTFEL PH 2 SPÓŁKA Z …ORGALIOR LEASING SPÓŁKA Z…ORG2 PM 3 SPÓŁKA Z OGRANI…ORG2PM4 SPÓŁKA Z OGRANICZ…ORG"PEKAO FAKTORING SPÓŁK…ORGPORTFEL ALLIANCE SILES…ORGPEKAO BANK HIPOTECZNY …ORGPORTFEL PH 1 SPÓŁKA Z …ORGPZU Finance AB (publ)ORGPORTFEL PB 1 SPÓŁKA Z …ORGLINK4 TOWARZYSTWO UBEZ…ORGARMATURA KRAKÓW SPÓŁKA…ORG2 PM 5 SPÓŁKA Z OGRANI…ORGPEKAO LEASING SPÓŁKA Z…ORGPEKAO INVESTMENT MANAG…ORGAlior Towarzystwo Fund…ORGPolski Gaz Towarzystwo…ORGTOWARZYSTWO UBEZPIECZE…ORGIdea Bank S.a.ORGPZU CENTRUM OPERACJI S…ORG2PB5 SPÓŁKA Z OGRANICZ…ORGPEKAO DIRECT SPÓŁKA Z …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. 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.