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

ABRDN ASIA LIMITED

Direct relationships & discovery leads

6 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
5
Source-attributed rows
5
Unconfirmed leads
1
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
ABRDN ASIA LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC ABFMSGS1XXXCurrent status not suppliedswift_bic_lei_mapping
ABRDN ASIA LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAbrdnCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
ABRDN ASIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
安本香港有限公司Direct accounting consolidation intoSource-attributed relationshipABRDN ASIA LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
PT ABERDEEN STANDARD INVESTMENTS INDONESIADirect accounting consolidation intoSource-attributed relationshipABRDN ASIA LIMITEDCurrent in source snapshotFrom: 2015-11-11GLEIF Level 2
บริษัท หลักทรัพย์จัดการกองทุน อเบอร์ดีน (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationshipABRDN ASIA LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF 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 intelligence56 loaded links · 1 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
42
32 visible
Loaded links
56
6 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
ABRDN ASIA LIMITEDORGBIC ABFMSGS1XXXORGAbrdnORG安本香港有限公司ORGPT ABERDEEN STANDARD I…ORGบริษัท หลักทรัพย์จัดกา…ORGSTANDARD LIFE INVESTME…ORGABRDN STERLING CORPORA…ORGABRDN (GENERAL PARTNER…ORGABRDN SICAV IIORGABRDN EUROPEAN PROPERT…ORGTRITAX MANAGEMENT LLPORGABRDN HOLDINGS LIMITEDORGABRDN GLOBAL EQUITY FUNDORGINTERACTIVE INVESTOR S…ORGLGT WEALTH MANAGEMENT …ORGABRDN INVESTMENTS LIMI…ORGABRDN ALTERNATIVE FUND…ORGABRDN OEIC IORGABRDN INVESTMENTS DEUT…ORGTHE ABRDN COMPANY 2006ORGABRDN CLIENT MANAGEMEN…ORGABRDN INVESTMENTS (HOL…ORGABRDN PORTFOLIO INVEST…ORGABRDN INVESTMENTS HOLD…ORGEURO GOVERNMENT BOND F…ORGABRDN I ICAVORGABRDN UK INCOME EQUITY…ORGABRDN INC.ORGABRDN WORLD INCOME EQU…ORGABRDN DIVERSIFIED GROW…ORGABRDN OEIC IVORG
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.