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

HUBWISE SECURITIES LIMITED

Direct relationships & discovery leads

44 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
43
Source-attributed rows
44
Unconfirmed leads
0
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · 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
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21AFXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21ADXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21ZZZCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21DRXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21GAXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21CVXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21SRXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21HYXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21WIXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21YYYCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21OCTCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21CJKCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21XXXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21CCCCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21WMGCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21FCXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC PARKGB21XXXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21SLXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21VVVCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21PLXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21TNTCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21SWXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21CPXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21BFXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21UUUCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21GSPCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21AUXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21BBBCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21DDDCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21FDXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21WWWCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21AAACurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21VBXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21AYXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21SCMCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21FAXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21AVXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21BGXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21BKXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21RDXCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC HUSCGB21HWDCurrent status not suppliedswift_bic_lei_mapping
HUBWISE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipHUBWISE SECURITIES LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
HUBWISE SECURITIES LIMITEDDirect accounting consolidation intoSource-attributed relationshipSs&c Technologies HoldingsCurrent in source snapshotFrom: 2026-07-10GLEIF Level 2
HUBWISE SECURITIES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSs&c Technologies HoldingsCurrent in source snapshotFrom: 2026-07-10GLEIF Level 2

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.

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 intelligence94 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
72
32 visible
Loaded links
94
44 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
HUBWISE SECURITIES LIM…ORGBIC HUSCGB21AFXORGBIC HUSCGB21ADXORGBIC HUSCGB21ZZZORGBIC HUSCGB21DRXORGBIC HUSCGB21GAXORGBIC HUSCGB21CVXORGBIC HUSCGB21SRXORGBIC HUSCGB21HYXORGBIC HUSCGB21WIXORGBIC HUSCGB21YYYORGBIC HUSCGB21OCTORGBIC HUSCGB21CJKORGBIC HUSCGB21XXXORGBIC HUSCGB21CCCORGBIC HUSCGB21WMGORGBIC HUSCGB21FCXORGBIC PARKGB21XXXORGBIC HUSCGB21SLXORGBIC HUSCGB21VVVORGBIC HUSCGB21PLXORGBIC HUSCGB21TNTORGBIC HUSCGB21SWXORGBIC HUSCGB21CPXORGBIC HUSCGB21BFXORGBIC HUSCGB21UUUORGBIC HUSCGB21GSPORGBIC HUSCGB21AUXORGBIC HUSCGB21BBBORGBIC HUSCGB21DDDORGBIC HUSCGB21FDXORGBIC HUSCGB21WWWORG
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.

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.