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

mBank Spółka Akcyjna

Direct relationships & discovery leads

12 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
12
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
mBank Spółka AkcyjnaPublished identifier cross-referenceSource-attributed relationshipBIC BREXCZPPXXXCurrent status not suppliedswift_bic_lei_mapping
mBank Spółka AkcyjnaPublished identifier cross-referenceSource-attributed relationshipBIC BREXPLPWXXXCurrent status not suppliedswift_bic_lei_mapping
mBank Spółka AkcyjnaPublished identifier cross-referenceSource-attributed relationshipBIC BREXSKBXXXXCurrent status not suppliedswift_bic_lei_mapping
MELEMENTS SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2024-08-07GLEIF Level 2
G-Invest spółka z ograniczoną odpowiedzialnościąDirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2002-01-09GLEIF Level 2
mBank Spółka AkcyjnaDirect accounting consolidation intoSource-attributed relationshipCommerzbank AktiengesellschaftCurrent in source snapshotFrom: 1994-12-01GLEIF Level 2
Tele-Tech Investment Spółka z ograniczoną odpowiedzialnościąDirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2004-01-06GLEIF Level 2
MLEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2011-02-01GLEIF Level 2
MFAKTORING SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2015-09-11GLEIF Level 2
mBank Spółka AkcyjnaUltimate accounting consolidation intoSource-attributed relationshipCommerzbank AktiengesellschaftCurrent in source snapshotFrom: 1994-12-01GLEIF Level 2
MBANK HIPOTECZNY SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2015-09-10GLEIF Level 2
MFINANSE SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipmBank Spółka AkcyjnaCurrent in source snapshotFrom: 2017-11-30GLEIF 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 intelligence62 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
40
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
mBank Spółka AkcyjnaORGBIC BREXCZPPXXXORGBIC BREXPLPWXXXORGBIC BREXSKBXXXXORGMELEMENTS SPÓŁKA AKCYJNAORGG-Invest spółka z ogra…ORGCommerzbank Aktiengese…ORGTele-Tech Investment S…ORGMLEASING SPÓŁKA Z OGRA…ORGMFAKTORING SPÓŁKA AKCY…ORGMBANK HIPOTECZNY SPÓŁK…ORGMFINANSE SPÓŁKA AKCYJNAORGCommerzVentures GmbHORGKommanditgesellschaft …ORGCBG Commerz Beteiligun…ORGKommanditgesellschaft …ORGKommanditgesellschaft …ORGCOMMERZBANK FINANCE LI…ORGZelos Luxembourg S.C.S.ORGCommerzTrust GmbHORGCommerz Real AGORGCommerzFactoring GmbHORGCBG Commerz Beteiligun…ORGCOMMERZBANK HOLDINGS (…ORGCommerz Re S.A.ORGLSF Loan Solutions Fra…ORGCOMMERZBANK Aktiengese…ORGCommerzbank Finance & …ORGCBG Commerz Beteiligun…ORGDresdner Lateinamerika…ORGAtlas Vermögensverwalt…ORGCommerz Real Investmen…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.

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. Source-attributed mode. 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. Try broad discovery to include weaker leads.