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

บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)

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
6
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
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Published identifier cross-referenceSource-attributed relationshipBIC AYUDLALAXXXCurrent status not suppliedswift_bic_lei_mapping
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Published identifier cross-referenceSource-attributed relationshipBIC AYUDTHBKXXXCurrent status not suppliedswift_bic_lei_mapping
บริษัทหลักทรัพย์ กรุงศรี จำกัด(มหาชน)Direct accounting consolidation intoSource-attributed relationshipบริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Current in source snapshotFrom: 2004-04-16GLEIF Level 2
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2024-09-27GLEIF Level 2
บริษัท หลักทรัพย์จัดการกองทุน กรุงศรี จำกัดDirect accounting consolidation intoSource-attributed relationshipบริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Current in source snapshotFrom: 1996-12-19GLEIF Level 2
บริษัท ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Direct accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 2024-09-27GLEIF 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 · 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
39
32 visible
Loaded links
56
6 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
บริษัท ธนาคารกรุงศรีอย…ORGBIC AYUDLALAXXXORGBIC AYUDTHBKXXXORGบริษัทหลักทรัพย์ กรุงศ…ORGMitsubishi Ufj Financi…ORGบริษัท หลักทรัพย์จัดกา…ORGMUFG BANK TURKEY ANONİ…ORGMUFG CORPORATE MARKETS…ORG株式会社三菱UFJ銀行ORGMUFG CORPORATE MARKETS…ORGMUFG Capital Finance 9…ORG三菱日聯證券亞洲有限公司ORGMUFG CORPORATE MARKETS…ORG三菱ＵＦＪアセットマネジメント株式会社ORGMUFG PENSION & MARKET …ORGMUFG CORPORATE MARKETS…ORGMUFG CORPORATE MARKETS…ORGMUFG CORPORATE MARKETS…ORGBTMU (Curaçao) Holding…ORGMUFG PENSION & MARKET …ORGMUFG CORPORATE MARKETS…ORGMitsubishi Ufj Trust a…ORGMUFG GLOBAL SERVICE PR…ORGMITSUBISHI UFJ BAILLIE…ORGMUFG BANK MEXICO SOCIE…ORGMUFG CORPORATE MARKETS…ORG三菱UFJ証券ホールディングス株式会社ORG三菱UFJモルガン・スタンレー証券株式会社ORGWO NOMINEES A/C FUND P…ORG三菱UFJオルタナティブインベストメンツ株式会社ORG三菱ＵＦＪ不動産投資顧問株式会社ORGMUFG PENSION & MARKET …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.