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

MAREX EUROPEAN HOLDINGS LIMITED

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
Unconfirmed leads
0
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
Valcourt SADirect accounting consolidation intoSource-attributed relationshipMAREX EUROPEAN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2026-05-01GLEIF Level 2
Marex SADirect accounting consolidation intoSource-attributed relationshipMAREX EUROPEAN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2023-02-01GLEIF Level 2
MAREX EUROPEAN HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMarex Group LimitedCurrent in source snapshotFrom: 2026-07-01GLEIF Level 2
Explore the wider network →

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 intelligence48 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
46
32 visible
Loaded links
48
3 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
MAREX EUROPEAN HOLDING…ORGValcourt SAORGMarex SAORGMarex Group LimitedORGBIC VACCCHG1XXXORGBIC HPCPFRP1XXXORGMAREX CAPITAL (AD) LIM…ORGMAREX SPECTRON ASIA PT…ORGMarex Financial Servic…ORGאיי.אל.אס. ברוקרס בע"מORGMAREX PRIME SERVICES L…ORGMAREX PROFESSIONAL TRA…ORGMAREX DERIVATIVE PRODU…ORGMAREX UK HOLDINGS LIMI…ORGMAREX PAYMENTS S.R.L.ORGX-CHANGE FINANCIAL ACC…ORGMAREX SPECTRON EUROPE …ORGPINNACLE FUEL LLCORGMAREX SECURITIES PRODU…ORGMAREX FRANCE SASORGGLOBAL METALS NETWORK …ORGMarex FinancialORGW. S. (NOMINEES) LIMITEDORGSPECTRON ENERGY INC.ORGMarex Client Services …ORGMarex Hong Kong LimitedORGMAREX PUERTO RICO LLCORGHPC INVESTMENT SERVICE…ORGMAREX FX LIMITEDORGMAREX MENA LIMITEDORGMAREX MARKETS ASIA PTE…ORGMAREX CAPITAL MARKETS …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.