Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
23 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.
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MACQUARIE BANK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC MACQHKHHXXX | Current status not supplied
|
| MACQUARIE BANK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC MACQSGSGXXX | Current status not supplied
|
| MACQUARIE BANK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC MACQAU2SXXX | Current status not supplied
|
| MACQUARIE BANK LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MACQUARIE BANK LIMITED | Current status not supplied
|
| MACQUARIE BANK LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MACQUARIE BANK LIMITED | Current status not supplied
|
| MACQUARIE BANK LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | MACQUARIE BANK LIMITED | Current status not supplied
|
| MACQUARIE BANK LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Macquarie Group | Current in source snapshotFrom: 1983-04-26
|
| MACQUARIE BANK LIMITED | Direct accounting consolidation intoSource-attributed relationship | Macquarie Group | Current in source snapshotFrom: 1983-04-26
|
| MACQUARIE INVESTMENTS (UK) LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2003-07-11
|
| Macquarie Investments LLC | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-07-27
|
| MACQUARIE METERS 3 (UK) LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2010-08-31
|
| PUMA Sub-Fund B-3 | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-05-12
|
| Puma Series 2015-5P | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-05-12
|
| LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2014-02-17
|
| Puma Series 2016-1 | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-05-04
|
| Mac Fund One Trust | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-07-22
|
| MACQUARIE ROPEMAKER LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2007-07-11
|
| Puma Series 2015-3 | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-05-12
|
| PUMA Masterfund S-4 | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2017-10-26
|
| MACQUARIE INTERNATIONAL FINANCE LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2000-05-23
|
| MACQUARIE AEROSPACE INVESTMENTS LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2018-05-12
|
| MACQUARIE COMMODITIES (UK) LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2004-10-14
|
| MACQUARIE INVESTMENTS 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | MACQUARIE BANK LIMITED | Current in source snapshotFrom: 2005-10-14
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Macquarie Group
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.