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

Ubs Asset Management

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Direct relationships & discovery leads

13 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
11
Source-attributed rows
0
Unconfirmed leads
13
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
UBS Asset Management (UK) LtdUltimate accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 1988-12-31To: 2022-03-15GLEIF Level 2
Ubs Asset ManagementUltimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2014-12-29GLEIF Level 2
UBS Asset Management (Hong Kong) LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 2016-05-10To: 2024-05-16GLEIF Level 2
UBS ASSET MANAGEMENT (ITALIA) SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A., IN BREVE UBS ASSET MANAGEMENT (ITALIA) - SGR S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 2023-02-14To: 2025-10-29GLEIF Level 2
Ubs Asset ManagementDirect accounting consolidation intoDiscovery lead — unconfirmedUBS AGNot current in sourceFrom: 2014-08-22To: 2021-09-24GLEIF Level 2
UBS FUND SERVICES (LUXEMBOURG) S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 2016-04-28To: 2021-09-24GLEIF Level 2
UBS Asset Management Life LtdDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementCurrent in source snapshotFrom: 1996-11-19GLEIF Level 2
Ubs Asset ManagementDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2014-12-29GLEIF Level 2
UBS ASSET MANAGEMENT (SINGAPORE) LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementCurrent in source snapshotFrom: 2016-05-13GLEIF Level 2
UBS TP LUXDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementCurrent in source snapshotFrom: 2016-04-28GLEIF Level 2
UBS Reorganisation 2023-01 LtdDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 2016-06-15To: 2024-05-15GLEIF Level 2
UBS FUND SERVICES (LUXEMBOURG) S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 2016-04-28To: 2021-09-24GLEIF Level 2
UBS Hedge Fund Solutions LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Asset ManagementNot current in sourceFrom: 2016-06-15To: 2024-08-09GLEIF Level 2
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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 intelligence63 loaded links · 18 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
63
13 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
Ubs Asset ManagementORGUBS Asset Management (…ORGUbs Group AgORGUBS Asset Management (…ORGUBS ASSET MANAGEMENT (…ORGUBS AGORGUBS FUND SERVICES (LUX…ORGUBS Asset Management L…ORGUBS ASSET MANAGEMENT (…ORGUBS TP LUXORGUBS Reorganisation 202…ORGUBS Hedge Fund Solutio…ORGCREDIT SUISSE INVESTME…ORGCS INVESTOR 1 LLCORGOAKWOOD HOMELOANS LIMI…ORGCREDIT SUISSE EUROPE SAORGCREDIT SUISSE INVESTME…ORGBANCO CREDIT SUISSE ME…ORGDLJ INTERNATIONAL GROU…ORGBANCO DE INVESTIMENTOS…ORGCASA DE BOLSA CREDIT S…ORGUBS SuMi TRUSTウェルス・マネジ…ORGUBS (China) LimitedORGUBS Securities Interna…ORGA&Q Global Alpha Strat…ORGA&Q Global Alpha Strat…ORGUBS Securities Philipp…ORGUBS Securities Hong Ko…ORGUBS TRUSTEES (SINGAPOR…ORGCREDIT SUISSE INTERNAT…ORGUBS O'CONNOR LLCORGUBS AMERICAS HOLDING LLCORG
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.