Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
13 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 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWAES21XXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWAGB21XXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWADE2BXXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWAITMMXXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWAPLP9XXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWANL21XXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWAGRA1XXX | Current status not supplied
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Published identifier cross-referenceSource-attributed relationship | BIC VOWAIE21XXX | Current status not supplied
|
| DRIVER MASTER S.A. | Direct accounting consolidation intoSource-attributed relationship | Volkswagen Bank Gesellschaft mit beschränkter Haftung | Current in source snapshotFrom: 2015-06-15
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Direct accounting consolidation intoSource-attributed relationship | Volkswagen Financial Services AG | Current in source snapshotFrom: 2025-06-24
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Ultimate accounting consolidation intoSource-attributed relationship | Volkswagen | Current in source snapshotFrom: 2018-08-07
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Ultimate accounting consolidation intoSource-attributed relationship | Porsche Automobil Holding | Not current in sourceFrom: 2017-08-04
|
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Direct accounting consolidation intoSource-attributed relationship | Volkswagen | Not current in sourceFrom: 2017-08-04To: 2024-06-30
|
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 Volkswagen
Source-attributed pattern — not a legal conclusion
incomplete dates · 11 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.