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 Asset Management (Europe) S.A.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
7
Unconfirmed leads
3
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ubs J.p. Morgan Emu Gov Esg Liquid Bond Ucits EtfFund managed bySource-attributed relationshipUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2020-09-01GLEIF Level 2
Ubs J.p. Morgan Usd Em Diversified Bond 1-5 Ucits EtfFund managed byDiscovery lead — unconfirmedUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2017-11-02GLEIF Level 2
Credit Suisse Nova (Lux) - Credit Suisse Nova (Lux) Supply Chain Finance High Income FundFund managed bySource-attributed relationshipUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2018-08-23GLEIF Level 2
Ubs Global Green Bond Esg 1-10 Ucits EtfFund managed bySource-attributed relationshipUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2016-12-31GLEIF Level 2
Msci World Small Cap Socially Responsible Ucits EtfFund managed byDiscovery lead — unconfirmedUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2026-02-24GLEIF Level 2
Bloomberg Euro Area Liquid Corporates Ucits EtfFund managed bySource-attributed relationshipUBS Asset Management (Europe) S.A.Not current in sourceFrom: 2012-01-24To: 2024-01-04GLEIF Level 2
UBS Asset Management (Europe) S.A.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-07-15GLEIF Level 2
Credit Suisse Virtuoso Sicav - Sif - Credit Suisse (Lux) Supply Chain Finance FundFund managed bySource-attributed relationshipUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2017-04-24GLEIF Level 2
UBS Asset Management (Europe) S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2010-07-15GLEIF Level 2
Ubs J.p. Morgan Cny China Gov 1-10 Ucits EtfFund managed bySource-attributed relationshipUBS Asset Management (Europe) S.A.Current in source snapshotFrom: 2020-04-21GLEIF Level 2

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 intelligence60 loaded links · 10 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
55
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
UBS Asset Management (…ORGUbs J.p. Morgan Emu Go…ORGUbs J.p. Morgan Usd Em…ORGCredit Suisse Nova (Lu…ORGUbs Global Green Bond …ORGMsci World Small Cap S…ORGBloomberg Euro Area Li…ORGUBS AGORGCredit Suisse Virtuoso…ORGUbs Group AgORGUbs J.p. Morgan Cny Ch…ORGUBS (Lux) Fund SolutionsORGCredit Suisse Nova (Lux)ORGUBS (IRL) ETF PUBLIC L…ORGUBS SuMi TRUSTウェルス・マネジ…ORGUBS (China) LimitedORGUBS Securities Interna…ORGA&Q Global Alpha Strat…ORGA&Q Global Alpha Strat…ORGUBS Securities Philipp…ORGUBS Securities Hong Ko…ORGUBS TRUSTEES (SINGAPOR…ORGCREDIT SUISSE INTERNAT…ORGUBS O'CONNOR LLCORGUBS AMERICAS HOLDING LLCORGAPOLLO NOMINEES LTD.ORGUBS Asset Management S…ORGPan Nominees LimitedORG瑞銀證券投資信託股份有限公司ORGUBS証券株式会社ORGАкционерное общество "…ORGUBS AMERICAS INC.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.
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.