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

Goldman Sachs Holdings (Hong Kong) Limited

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
Goldman Sachs Holdings (Hong Kong) LimitedPublished identifier cross-referenceSource-attributed relationshipBIC GSHHHKH1XXXCurrent status not suppliedswift_bic_lei_mapping
GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2014-04-09GLEIF Level 2
GOLDMAN SACHS (ASIA) SECURITIES LIMITEDDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2007-12-14GLEIF Level 2
GOLDMAN SACHS HOLDINGS ANZ PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2014-06-19GLEIF Level 2
GOLDMAN SACHS (MALAYSIA) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2009-11-26GLEIF Level 2
Goldman Sachs Holdings (Hong Kong) LimitedUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2007-11-13GLEIF Level 2
Goldman Sachs Holdings (Hong Kong) LimitedDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Asia Pacific) LimitedCurrent in source snapshotFrom: 2018-09-15GLEIF Level 2
Goldman Sachs (Hong Kong) International Investments LimitedDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2016-11-03GLEIF Level 2
Goldman Sachs Structured Products (Asia) LimitedDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2017-02-01GLEIF Level 2
GOLDMAN SACHS FOREIGN EXCHANGE (SINGAPORE) LLPDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2014-04-10GLEIF Level 2
GOLDMAN SACHS (ASIA) L.L.C.Direct accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2007-12-14GLEIF Level 2
Goldman Sachs Services (Hong Kong) LimitedDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2015-11-26GLEIF Level 2
GOLDMAN SACHS (LABUAN) COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
GOLDMAN SACHS (ASIA) FINANCEDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Holdings (Hong Kong) LimitedCurrent in source snapshotFrom: 2007-12-14GLEIF 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 intelligence64 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
56
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Goldman Sachs Holdings…ORGBIC GSHHHKH1XXXORGGOLDMAN SACHS HOLDINGS…ORGGOLDMAN SACHS (ASIA) S…ORGGOLDMAN SACHS HOLDINGS…ORGGOLDMAN SACHS (MALAYSI…ORGthe Goldman Sachs Grou…ORGGoldman Sachs Holdings…ORGGoldman Sachs (Hong Ko…ORGGoldman Sachs Structur…ORGGOLDMAN SACHS FOREIGN …ORGGOLDMAN SACHS (ASIA) L…ORGGoldman Sachs Services…ORGGOLDMAN SACHS (LABUAN)…ORGGOLDMAN SACHS (ASIA) F…ORGBSCI INTERMEDIATE HOLD…ORGELQ INVESTORS VII LTDORGBSCH INTERNATIONAL LTDORGGoldman Sachs ETF Trus…ORGGSAMI HOLDINGS I LLCORGELQ INVESTORS VI LTDORGGS EMI UK LIMITEDORGATALAYA MIDCO UK LIMITEDORGPRIVATE EQUITY PARTNER…ORGGS EMI IRELAND DESIGNA…ORGGOLDMAN SACHS GLOBAL F…ORGGLQ GP LTDORGGLQC II DESIGNATED ACT…ORGFARRINGDON STREET (NOM…ORGAGLQ INTERNATIONAL HOL…ORGGOLDMAN SACHS GLOBAL F…ORGGS FUNDING EUROPE V 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. 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.