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

HSBC USA INC.

Direct relationships & discovery leads

7 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: 7
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
Subject	Relationship	Counterpart	Dates & evidence
HSBC USA INC.	Direct accounting consolidation intoSource-attributed relationship	HSBC NORTH AMERICA HOLDINGS INC.	Current in source snapshotFrom: 2013-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC NORTH AMERICA HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC TRUST COMPANY (DELAWARE), NATIONAL ASSOCIATION	Direct accounting consolidation intoSource-attributed relationship	HSBC USA INC.	Current in source snapshotFrom: 2014-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC TRUST COMPANY (DELAWARE), NATIONAL ASSOCIATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
R/CLIP CORP.	Direct accounting consolidation intoSource-attributed relationship	HSBC USA INC.	Current in source snapshotFrom: 2014-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: R/CLIP CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC USA INC.	Ultimate accounting consolidation intoSource-attributed relationship	HSBC HOLDINGS PLC	Current in source snapshotFrom: 2013-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GILLER LTD.	Direct accounting consolidation intoSource-attributed relationship	HSBC USA INC.	Current in source snapshotFrom: 2014-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GILLER LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC VENTURES USA INC.	Direct accounting consolidation intoSource-attributed relationship	HSBC USA INC.	Current in source snapshotFrom: 2014-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC VENTURES USA INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HSBC BANK USA, NATIONAL ASSOCIATION	Direct accounting consolidation intoSource-attributed relationship	HSBC USA INC.	Current in source snapshotFrom: 2012-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HSBC BANK USA, NATIONAL ASSOCIATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Shared accounting-consolidation parent

Through HSBC NORTH AMERICA HOLDINGS INC.

Source-attributed pattern — not a legal conclusion

HSBC - North America (U.S.) Pension Trust

incomplete dates · 2 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through HSBC HOLDINGS PLC

Source-attributed pattern — not a legal conclusion

incomplete dates · 8 loaded steps

Explore connector →

Network intelligence57 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

32 visible

Loaded links

7 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

HSBC USA INC. → HSBC NORTH AMERICA HOLDINGS INC.

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 95/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2013-04-03 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: HSBC USA INC.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: HSBC NORTH AMERICA HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge.

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

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.