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

CA INDOSUEZ (SWITZERLAND) SA

Direct relationships & discovery leads

8 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
7
Source-attributed rows
6
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
CA INDOSUEZ (SWITZERLAND) SAPublished identifier cross-referenceSource-attributed relationshipBIC AGRISG2XXXXCurrent status not suppliedswift_bic_lei_mapping
CA INDOSUEZ (SWITZERLAND) SAPublished identifier cross-referenceSource-attributed relationshipBIC AGRIHKHXXXXCurrent status not suppliedswift_bic_lei_mapping
CA INDOSUEZ (SWITZERLAND) SAPublished identifier cross-referenceSource-attributed relationshipBIC AGRICHGGXXXCurrent status not suppliedswift_bic_lei_mapping
CA INDOSUEZ (SWITZERLAND) SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCA INDOSUEZ (SWITZERLAND) SACurrent status not suppliedbr_rfb_cnpj_202610
CA INDOSUEZ (SWITZERLAND) SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCA INDOSUEZ (SWITZERLAND) SACurrent status not suppliedbr_rfb_cnpj_202610
CA INDOSUEZ (SWITZERLAND) SADirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-07-09GLEIF Level 2
CA INDOSUEZ (SWITZERLAND) SAUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-07-09GLEIF Level 2
CA Indosuez Finanziaria SADirect accounting consolidation intoSource-attributed relationshipCA INDOSUEZ (SWITZERLAND) SACurrent in source snapshotFrom: 2026-01-01GLEIF 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 intelligence58 loaded links · 2 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
46
32 visible
Loaded links
58
8 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
CA INDOSUEZ (SWITZERLA…ORGBIC AGRISG2XXXXORGBIC AGRIHKHXXXXORGBIC AGRICHGGXXXORGCA INDOSUEZ (SWITZERLA…ORGCA INDOSUEZ (SWITZERLA…ORGCrédit AgricoleORGCA Indosuez Finanziari…ORGAMUNDIORGCA Auto Finance Nederl…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGFerrari Financial Serv…ORGDrivalia Czech Republi…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCSTONE1 VIA SCIANGAI (…ORGGALLUS NOMINEES LIMITEDORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA Auto Bank S.p.A. Ni…ORGAMUNDI IMMOBILIERORGSCI ROUBAIX CHAPLINORGCREDIT AGRICOLE AGRICU…ORGCAISSE REGIONALE DE CR…ORGFAUR'ESO INTERNATIONAL…ORGCREDIT AGRICOLE MOBILITYORGDRIVALIA FRANCEORGDrivalia Lease Czech R…ORGCA INDOSUEZ GESTIONORG
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.

4 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Reported establishment of CNPJ legal entity
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Reported establishment of CNPJ legal entity
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.