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 Europe

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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
4
Unconfirmed leads
8
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
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWESMMXXXCurrent status not suppliedswift_bic_lei_mapping
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWDEFFXXXCurrent status not suppliedswift_bic_lei_mapping
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWLULLXXXCurrent status not suppliedswift_bic_lei_mapping
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWITMMXXXCurrent status not suppliedswift_bic_lei_mapping
UBS Europe SEis international branch ofDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2016-09-14GLEIF Level 2
TNHG COMPANY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
CREDIT SUISSE (LUXEMBOURG) SAis international branch ofDiscovery lead — unconfirmedUbs EuropeNot current in sourceFrom: 2021-12-03To: 2024-11-07GLEIF Level 2
Ubs EuropeDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2017-11-19GLEIF Level 2
Ubs EuropeUltimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2017-11-19GLEIF Level 2
UBS Europe SEis international branch ofDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2020-11-02GLEIF Level 2
UBS FIDUCIARIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2016-12-01GLEIF Level 2
JAMS COMPANY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2017-12-20GLEIF 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 · 49 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
46
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
49
explicitly marked, not discarded
Ubs EuropeORGBIC UBSWESMMXXXORGBIC UBSWDEFFXXXORGBIC UBSWLULLXXXORGBIC UBSWITMMXXXORGUBS Europe SEORGTNHG COMPANY LIMITEDORGCREDIT SUISSE (LUXEMBO…ORGUbs Group AgORGUBS Europe SEORGUBS FIDUCIARIA S.P.A.ORGJAMS COMPANY LIMITEDORGUBS SuMi TRUSTウェルス・マネジ…ORGUBS Business Solutions…ORGCREDIT SUISSE INVESTME…ORGUBS ASSET MANAGEMENT (…ORGUBS Management (Cayman…ORGUBS PARTICIPATING REAL…ORGCS INVESTOR 1 LLCORGUBS UK Pension & Life …ORGобщество с ограниченно…ORGUBS Trustees (B.V.I.) …ORGOAKWOOD HOMELOANS LIMI…ORGUBS Asset Management S…ORGCREDIT SUISSE INTERNAT…ORGUBS Management Service…ORGUBS FINANCIAL SERVICES…ORGUBS INVESTMENTS AUSTRA…ORGCREDIT SUISSE LOAN FUN…ORGOOO UBS BankORGUBS (MONACO) S.A.ORGUBS ASSET MANAGEMENT C…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. 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.