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 ASIA PACIFIC HOLDINGS (UK) LIMITED

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDPublished identifier cross-referenceSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
滙豐(台灣)商業銀行Direct accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
香港上海滙豐證券股份有限公司Direct accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
HSBC INSURANCE BROKERS (TAIWAN) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC FINANCE (BRUNEI) BERHADDirect accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC FUND SERVICES (KOREA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2014-04-01GLEIF Level 2
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC IRIS INVESTMENTS (MAURITIUS) LTDDirect accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2014-03-25GLEIF Level 2
PT BANK HSBC INDONESIADirect accounting consolidation intoSource-attributed relationshipHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2014-04-22GLEIF Level 2
Explore the wider network →

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.

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 intelligence60 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
60
10 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC ASIA PACIFIC HOLD…ORGHSBC ASIA PACIFIC HOLD…ORG滙豐(台灣)商業銀行ORG香港上海滙豐證券股份有限公司ORGHSBC INSURANCE BROKERS…ORGHSBC HOLDINGS PLCORGHSBC FINANCE (BRUNEI) …ORGHSBC FUND SERVICES (KO…ORGHONGKONG AND SHANGHAI …ORGHSBC IRIS INVESTMENTS …ORGPT BANK HSBC INDONESIAORGHsbc Holdings PlcORGHsbc Asia Holdings (Uk…ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGHSBC - North America (…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 LimitedORGSNC 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…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.

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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.