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

恒生銀行有限公司

Direct relationships & discovery leads

25 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
24
Source-attributed rows
25
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
恒生銀行有限公司Published identifier cross-referenceSource-attributed relationshipBIC HASEHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
恒生銀行有限公司Published identifier cross-referenceSource-attributed relationshipBIC HASEMOMXXXXCurrent status not suppliedswift_bic_lei_mapping
恒生銀行有限公司Published identifier cross-referenceSource-attributed relationshipBIC HASESGSGXXXCurrent status not suppliedswift_bic_lei_mapping
HANG SENG FUTURES LIMITEDDirect accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恩年發展有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2017-04-07GLEIF Level 2
恒生財務有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-03-31GLEIF Level 2
恒生金業有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2017-06-16GLEIF Level 2
恒生授信有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-03-31GLEIF Level 2
輝昌企業有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生保險有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生保安管理有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2021-12-31GLEIF Level 2
恒生銀行有限公司Direct accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2021-05-12GLEIF Level 2
恒生物業管理有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
高泰投資有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生指數有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生銀行有限公司Ultimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2017-06-12GLEIF Level 2
恒生銀行信託有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2019-01-01GLEIF Level 2
恒生資訊服務有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-03-31GLEIF Level 2
恒生(代理人)有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生投資服務有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生投資管理有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生银行（中国）有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-24GLEIF Level 2
恒生財經資訊有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-03-31GLEIF Level 2
恒生證券有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2014-04-02GLEIF Level 2
恒生投資有限公司Direct accounting consolidation intoSource-attributed relationship恒生銀行有限公司Current in source snapshotFrom: 2017-04-07GLEIF 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 intelligence75 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
60
32 visible
Loaded links
75
25 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
恒生銀行有限公司ORGBIC HASEHKHHXXXORGBIC HASEMOMXXXXORGBIC HASESGSGXXXORGHANG SENG FUTURES LIMI…ORG恩年發展有限公司ORG恒生財務有限公司ORG恒生金業有限公司ORG恒生授信有限公司ORG輝昌企業有限公司ORG恒生保險有限公司ORG恒生保安管理有限公司ORGHSBC HOLDINGS PLCORG恒生物業管理有限公司ORG高泰投資有限公司ORG恒生指數有限公司ORG恒生銀行信託有限公司ORG恒生資訊服務有限公司ORG恒生(代理人)有限公司ORG恒生投資服務有限公司ORG恒生投資管理有限公司ORG恒生银行（中国）有限公司ORG恒生財經資訊有限公司ORG恒生證券有限公司ORG恒生投資有限公司ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGHSBC - North America (…ORGSunstar Investment Com…ORGYoda Master Company Li…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…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.