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

HSBC MARKETS (USA) INC.

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HSBC MARKETS (USA) INC.Direct accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC SERVICES USA INC.Direct accounting consolidation intoSource-attributed relationshipHSBC MARKETS (USA) INC.Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC SECURITIES (USA) INC.Direct accounting consolidation intoSource-attributed relationshipHSBC MARKETS (USA) INC.Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC CAPITAL (USA), INC.Direct accounting consolidation intoSource-attributed relationshipHSBC MARKETS (USA) INC.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
HSBC MARKETS (USA) INC.Ultimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSI ASSET SECURITIZATION CORPORATIONDirect accounting consolidation intoSource-attributed relationshipHSBC MARKETS (USA) INC.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
Explore the wider network →

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 intelligence56 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
43
32 visible
Loaded links
56
6 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC MARKETS (USA) INC.ORGHSBC NORTH AMERICA HOL…ORGHSBC SERVICES USA INC.ORGHSBC SECURITIES (USA) …ORGHSBC CAPITAL (USA), INC.ORGHSBC HOLDINGS PLCORGHSI ASSET SECURITIZATI…ORGHSBC - North America (…ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGSunstar Investment Com…ORGYoda Master Company Li…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…ORGSIMON GROUP LLCORGHsbc Trustee (C.i.)ORGHOUSING (USA) INC.ORG深圳汇丰发展有限公司ORGJoy Group LimitedORGHSBC REGIO FUND GENERA…ORGSNC LES OLIVIERS D'ANT…ORG汇丰管理咨询 (上海) 有限公司ORG丝睿科技开发（上海）有限公司ORGHSBC UK COVERED BONDS …ORGGolden Serenade LimitedORGYun Capital LimitedORGHSBC SERVICE COMPANY G…ORGHSBC CANADIAN COVERED …ORGHsbc (Singapore) Nomin…ORGHSBC INTERNATIONAL TRU…ORG恒生銀行有限公司ORGHsbc Custody Nominees …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.
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.