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

ING BANK ŚLĄSKI SPÓŁKA AKCYJNA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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
ING BANK ŚLĄSKI SPÓŁKA AKCYJNAPublished identifier cross-referenceSource-attributed relationshipBIC INGBPLPWXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK ŚLĄSKI SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1996-07-24GLEIF Level 2
ING LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
NOWE USŁUGI SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2014-05-30GLEIF Level 2
ING USŁUGI DLA BIZNESU SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-16GLEIF Level 2
ING COMMERCIAL FINANCE POLSKA SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
PAYMENTO FINANCIAL SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2023-03-31GLEIF Level 2
ING AKTYWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
REL JOTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
ING BANK HIPOTECZNY SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2018-03-20GLEIF Level 2
ING INVESTMENT HOLDING (POLSKA) SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2011-11-04GLEIF Level 2
REL FOKSTROT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
ING BANK ŚLĄSKI SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 1996-07-24GLEIF Level 2
SAIO SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2022-10-04GLEIF Level 2
REL PROJECT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
ING FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
ING TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK ŚLĄSKI SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2025-11-18GLEIF 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 intelligence67 loaded links · 1 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
51
32 visible
Loaded links
67
17 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
ING BANK ŚLĄSKI SPÓŁKA…ORGBIC INGBPLPWXXXORGIng GroepORGING LEASING SPÓŁKA Z O…ORGNOWE USŁUGI SPÓŁKA AKC…ORGING USŁUGI DLA BIZNESU…ORGING COMMERCIAL FINANCE…ORGPAYMENTO FINANCIAL SPÓ…ORGING AKTYWA SPÓŁKA Z OG…ORGREL JOTA SPÓŁKA Z OGRA…ORGING BANK HIPOTECZNY SP…ORGING INVESTMENT HOLDING…ORGREL FOKSTROT SPÓŁKA Z …ORGING BANK N.V.ORGSAIO SPÓŁKA AKCYJNAORGREL PROJECT 1 SPÓŁKA Z…ORGING FINANCE SPÓŁKA Z O…ORGING TOWARZYSTWO FUNDUS…ORGING Commercial Finance…ORGING LEASE BELGIUMORGING RE Logistics Bergk…ORGАКЦІОНЕРНЕ ТОВАРИСТВО …ORGING SB2 Covered Bond C…ORGING Sustainable Invest…ORGING BANK ANONİM ŞİRKETİORGThe Trustee for IDOL 2…ORGING FİNANSAL KİRALAMA …ORGING SB Covered Bond Co…ORGING LuxembourgORGPROHYP GmbHORGING BANK N.V.ORGING BANK (AUSTRALIA) L…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.