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

バークレイズ証券株式会社

Direct relationships & discovery leads

4 relationships 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
3
Source-attributed rows
4
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
バークレイズ証券株式会社Published identifier cross-referenceSource-attributed relationshipBIC BARCJPJ9XXXCurrent status not suppliedswift_bic_lei_mapping
バークレイズ証券株式会社Ultimate accounting consolidation intoSource-attributed relationshipBarclays PlcCurrent in source snapshotFrom: 2014-08-08GLEIF Level 2
バークレイズ証券株式会社Direct accounting consolidation intoSource-attributed relationshipBarclays PlcNot current in sourceFrom: 2014-08-08To: 2025-07-14GLEIF Level 2
バークレイズ証券株式会社Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-08-08GLEIF Level 2
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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.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence54 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
46
32 visible
Loaded links
54
4 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
バークレイズ証券株式会社ORGBIC BARCJPJ9XXXORGBarclays PlcORGBARCLAYS BANK PLCORGCOLONNADE GLOBAL 2018-…ORGCLYDESDALE FINANCIAL S…ORGFIRSTPLUS FINANCIAL GR…ORGBARCLAYS EQUITY HOLDIN…ORG台灣巴克萊證券股份有限公司ORGDELAMARE CARDS MTN ISS…ORGBARCLAYS CAPITAL SECUR…ORGSHELBY REAL ESTATE FUN…ORGBARCLAYS EUROPE CLIENT…ORGPAVILLION CONSUMER 202…ORGBARCLAYS COVERED BONDS…ORGNORTH DOCK NO.1 LIMITEDORGWESTFERRY INVESTMENTS …ORGBARCLAYS CONVERTED INV…ORGDelamare Cards Funding…ORGBARCLAYS SECURITIES (I…ORGBARCLAYS BANK UK PLCORGBARCLAYS CAPITAL INC.ORGBARCLAYS MERCHANT BANK…ORGBARCLAYS BRASIL ASSESS…ORGBARCLAYS BEDIVERE INVE…ORGBARCLAYS UNQUOTED INVE…ORGKENSINGTON MORTGAGE CO…ORGCARNEGIE HOLDINGS LIMI…ORGBARCLAYS SECURED NOTES…ORGBARCLAYS OCIO SERVICES…ORGGRACECHURCH CARD PROGR…ORGCOLONNADE GLOBAL 2017-…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. 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.