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

BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE

Direct relationships & discovery leads

13 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
12
Source-attributed rows
13
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
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEPublished identifier cross-referenceSource-attributed relationshipBIC BMCIMAMCXXXCurrent status not suppliedswift_bic_lei_mapping
IMMOBILIERE SIDI MAAROUFDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
BMCI BOURSEDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
BMCI FONDSDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-20GLEIF Level 2
BMCI BANQUE OFFSHORE GROUPE BNPPARIBASDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
BMCI LEASINGDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-20GLEIF Level 2
UNION AUXILIAIRE DE PARTICIPATIONSDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
BMCI ASSET MANAGEMENTDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2015-06-05GLEIF Level 2
DELTA RECOUVREMENTDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
BMCI ASSURANCEDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
BMCI FINANCEDirect accounting consolidation intoSource-attributed relationshipBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIECurrent in source snapshotFrom: 2014-06-20GLEIF Level 2
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-07-29GLEIF 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 intelligence63 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
49
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BANQUE MAROCAINE POUR …ORGBIC BMCIMAMCXXXORGIMMOBILIERE SIDI MAAROUFORGBnp ParibasORGBMCI BOURSEORGBMCI FONDSORGBMCI BANQUE OFFSHORE G…ORGBMCI LEASINGORGUNION AUXILIAIRE DE PA…ORGBMCI ASSET MANAGEMENTORGDELTA RECOUVREMENTORGBMCI ASSURANCEORGBMCI FINANCEORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGCFH Berlin Holdco S.à …ORGSTELLANTIS BANKORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGSociété Immobilière du…ORGBNP Paribas Cardif Liv…ORGCFH Hotel Project S.à …ORGBNP PARIBAS IMMOBILIER…ORGBNP PARIBAS ASSET MANA…ORGCOMPAGNIE FINANCIERE O…ORGCARDIF SERVICIOS DE CO…ORGBNP PARIBAS BNL EQUITY…ORG法巴农银理财有限责任公司ORGBNP Paribas Emissions-…ORGBNP Paribas S.B. Ré.ORGINDIRA AIRCRAFT FINANC…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.