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

EBURY PARTNERS BELGIUM

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBAEA2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBCZP2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBDED2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBGR22XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPSCHZ2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBLUL2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBIE22XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBBGS2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBESM2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBPTP2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBPLP2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBITM2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPICLR2XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMPublished identifier cross-referenceSource-attributed relationshipBIC EBPBBEB1XXXCurrent status not suppliedswift_bic_lei_mapping
EBURY PARTNERS BELGIUMUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-05-01GLEIF Level 2
EBURY PARTNERS BELGIUMDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2018-05-01GLEIF 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 intelligence66 loaded links · 2 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
57
32 visible
Loaded links
66
16 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
EBURY PARTNERS BELGIUMORGBIC EBPBAEA2XXXORGBIC EBPBCZP2XXXORGBIC EBPBDED2XXXORGBIC EBPBGR22XXXORGBIC EBPSCHZ2XXXORGBIC EBPBLUL2XXXORGBIC EBPBIE22XXXORGBIC EBPBBGS2XXXORGBIC EBPBESM2XXXORGBIC EBPBPTP2XXXORGBIC EBPBPLP2XXXORGBIC EBPBITM2XXXORGBIC EBPICLR2XXXORGBIC EBPBBEB1XXXORGBanco SantanderORGEBURY PARTNERS LIMITEDORGBanco Santander S.AORGBanco Santander S.A.ORGEBURY PAYMENTS PTE. LTDORGSANTANDER ASSET MANAGE…ORGEBURY FACILITADORA DE …ORGSANTANDER GLOBAL ISSUA…ORGEBURY MASS PAYMENTS HO…ORGSantander Consumer Ser…ORGEBURY MASS PAYMENTS LI…ORGVOLVO CAR FINANCIAL SE…ORGSANTANDER ASSET MANAGE…ORGABBEY NATIONAL PROPERT…ORGCATER ALLEN LIMITEDORGSANTANDER CONSUMER MUL…ORGHOLMES TRUSTEES LIMITEDORG
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.