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

BANCO NACIONAL ULTRAMARINO, S.A.

Direct relationships & discovery leads

5 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
4
Source-attributed rows
3
Unconfirmed leads
2
Named source datasets
3

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANCO NACIONAL ULTRAMARINO, S.A.Published identifier cross-referenceSource-attributed relationshipBIC BNULMOMXXXXCurrent status not suppliedswift_bic_lei_mapping
BANCO NACIONAL ULTRAMARINO, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO NACIONAL ULTRAMARINO, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO NACIONAL ULTRAMARINO, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO NACIONAL ULTRAMARINO, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO NACIONAL ULTRAMARINO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2018-08-09GLEIF Level 2
BANCO NACIONAL ULTRAMARINO, S.A.Direct accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2018-08-09GLEIF Level 2
Explore the wider network →

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 intelligence44 loaded links · 31 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
31
31 visible
Loaded links
44
5 direct
Source datasets
3
in this network
Discovery candidates
31
explicitly marked, not discarded
BANCO NACIONAL ULTRAMA…ORGBIC BNULMOMXXXXORGBANCO NACIONAL ULTRAMA…ORGBANCO NACIONAL ULTRAMA…ORGCaixa Geral De DepositosORGBIC CGDITLDIXXXORGBIC CGDIES21XXXORGBIC CGDIPTPLMRSORGBIC CGDIPTPLXXXORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGBANCO CAIXA GERAL - BR…ORGCAIXA LEASING E FACTOR…ORGCAIXA-PARTICIPAÇÕES SG…ORGPARTANG, SGPS, S.A.ORGBANCO CAIXA GERAL S.A.ORGCAIXA SEGUROS E SAÚDE,…ORGBANCO CAIXA GERAL ANGO…ORGCAIXA SELEÇÃO ENERGIA …ORGCaixa-Banco de Investi…ORGPARCAIXA SGPS S.A.ORGBANCO COMERCIAL E DE I…ORGCAIXA GERAL FINANCE LI…ORGCAIXA GESTÃO DE ATIVOS…ORGCAIXA AÇÕES EUROPA SOC…ORGCaixa Geral de DepositosORG
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.