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

Scania CV Aktiebolag

Direct relationships & discovery leads

9 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
8
Source-attributed rows
9
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
Scania CV AktiebolagPublished identifier cross-referenceSource-attributed relationshipBIC SCNNSE21XXXCurrent status not suppliedswift_bic_lei_mapping
Vabis FörsäkringsaktiebolagDirect accounting consolidation intoSource-attributed relationshipScania CV AktiebolagCurrent in source snapshotFrom: 2023-06-02GLEIF Level 2
Scania Growth Capital II ABDirect accounting consolidation intoSource-attributed relationshipScania CV AktiebolagCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
SCANIA HOLDING FRANCEDirect accounting consolidation intoSource-attributed relationshipScania CV AktiebolagCurrent in source snapshotFrom: 1995-12-11GLEIF Level 2
SCANIA LATIN AMERICA LTDADirect accounting consolidation intoSource-attributed relationshipScania CV AktiebolagCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Scania Growth Capital ABDirect accounting consolidation intoSource-attributed relationshipScania CV AktiebolagCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
Scania CV AktiebolagUltimate accounting consolidation intoSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
Scania Treasury AktiebolagDirect accounting consolidation intoSource-attributed relationshipScania CV AktiebolagCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
Scania CV AktiebolagDirect accounting consolidation intoSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2020-01-08GLEIF 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 intelligence59 loaded links · 0 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
47
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Scania CV AktiebolagORGBIC SCNNSE21XXXORGVabis Försäkringsaktie…ORGScania Growth Capital …ORGSCANIA HOLDING FRANCEORGSCANIA LATIN AMERICA L…ORGScania Growth Capital ABORGVolkswagenORGScania Treasury Aktieb…ORGVolkswagen Financial S…ORGLOGPAY Financial Servi…ORGAUDI AktiengesellschaftORGPorsche Mobility dooORGPorsche Biztosításközv…ORGVolkswagen Finance Eur…ORGPorsche Informatik Ges…ORGVOLKSWAGEN INSURANCE C…ORGScout Motors Inc.ORGTRATON ABORGVOLKSWAGEN FIDUCIARY S…ORGEVERLLENCE INDIA PRIVA…ORGPORSCHE IMMOBILIEN SRLORGPorsche Holding Stuttg…ORGVolkswagen-Versicherun…ORGTRATON Treasury ABORGบริษัท สแกนเนีย สยาม จ…ORGVolkswagen Group Energ…ORGVOLKSWAGEN FINANCE BEL…ORGEVERLLENCE SAUDI ARABI…ORGПОРШЕ МОБИЛИТИ БГORGVolkswagen Group Charg…ORGScania Finance Czech R…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.