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.
BIC STNMFRP1XXX
Relationships, source records & discovery leads
All 5 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 1
- Source-attributed rows
- 5
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CDC HABITAT | Published identifier cross-referenceDirect to this recordSource-attributed relationship | BIC STNMFRP1XXX | Current status not supplied
|
| ADOMA | Direct accounting consolidation intoFurther network contextSource-attributed relationship | CDC HABITAT | Current in source snapshotFrom: 2015-06-01
|
| CDC HABITAT | Direct accounting consolidation intoFurther network contextSource-attributed relationship | Caisse Des Depots Et Consignations | Current in source snapshotFrom: 2004-03-01
|
| SAINTE-BARBE | Direct accounting consolidation intoFurther network contextSource-attributed relationship | CDC HABITAT | Current in source snapshotFrom: 2001-01-01
|
| CDC HABITAT | Ultimate accounting consolidation intoFurther network contextSource-attributed relationship | Caisse Des Depots Et Consignations | Current in source snapshotFrom: 2004-03-01
|
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.
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.
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.