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

Ubs Group Ag

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Direct relationships & discovery leads

82 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: 66
Source-attributed rows: 9
Unconfirmed leads: 73
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
UBS SuMi TRUSTウェルス・マネジメント株式会社	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2020-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS SuMi TRUSTウェルス・マネジメント株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Real Estate Nominees Australia Pty Limited	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Real Estate Nominees Australia Pty LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CSH PARENT LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CSH PARENT LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS (China) Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS (China) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Financial Services (Uruguay) Sociedad de Responsabilidad Limitada	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2011-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Financial Services (Uruguay) Sociedad de Responsabilidad LimitadaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CS ISSUER SUB 2.2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CS ISSUER SUB 2.2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CSH SUB 2.2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CSH SUB 2.2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Business Solutions AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Business Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE INVESTMENTS (UK)	Direct accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2024-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE INVESTMENTS (UK)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS ASSET MANAGEMENT (AUSTRALIA) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2016-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS ASSET MANAGEMENT (AUSTRALIA) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Commercial Mortgage Securitization Corp.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2011-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Commercial Mortgage Securitization Corp.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS ASSET MANAGEMENT (AUSTRALIA) LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2016-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS ASSET MANAGEMENT (AUSTRALIA) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Management (Cayman) Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2023-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Management (Cayman) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CSH SUB 2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CSH SUB 2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS PARTICIPATING REAL ESTATE MORTGAGE LP	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2021-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS PARTICIPATING REAL ESTATE MORTGAGE LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS FIDUCIARIA S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2016-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS FIDUCIARIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CS INVESTOR 2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CS INVESTOR 2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Securities Canada Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Securities Canada Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
A&Q Global Alpha Strategies (Feeder) Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: A&Q Global Alpha Strategies (Feeder) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CS INVESTOR 1 LLC	Ultimate accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CS INVESTOR 1 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CSH SUB 1.2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CSH SUB 1.2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CS ISSUER 1 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CS ISSUER 1 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ubs Asset Management	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ubs Asset ManagementIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CS ISSUER SUB 1.2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CS ISSUER SUB 1.2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS証券株式会社	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2011-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS証券株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CS ISSUER 2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CS ISSUER 2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Business Solutions AG	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Business Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CSH SUB 1 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CSH SUB 1 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS ASSET MANAGEMENT (SINGAPORE) LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS ASSET MANAGEMENT (SINGAPORE) LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS UK Pension & Life Assurance Scheme	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS UK Pension & Life Assurance SchemeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2023-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Trustees (B.V.I.) Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Trustees (B.V.I.) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OAKWOOD HOMELOANS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2021-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OAKWOOD HOMELOANS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ubs Securities Australia	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ubs Securities AustraliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Asset Management Switzerland AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Asset Management Switzerland AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE INTERNATIONAL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2021-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE INTERNATIONALIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Management Services India Private Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2017-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Management Services India Private LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS FINANCIAL SERVICES INC. PENSION PLAN	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2020-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS FINANCIAL SERVICES INC. PENSION PLANIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Management (Cayman) Limited	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2023-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Management (Cayman) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS INVESTMENTS AUSTRALIA PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS INVESTMENTS AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ubs Asset Management	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ubs Asset ManagementIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE LOAN FUNDING LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE LOAN FUNDING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OOO UBS Bank	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OOO UBS BankIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS (MONACO) S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2016-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS (MONACO) S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE EUROPE SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2023-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE EUROPE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS BB CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2013-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS BB CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS (Luxembourg) Issuer SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2016-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS (Luxembourg) Issuer SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Ultimate accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE INVESTMENT HOLDINGS (UK)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ubs Europe	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2017-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ubs EuropeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE SECURITIES (EUROPE) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2021-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE SECURITIES (EUROPE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ubs Europe	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2017-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ubs EuropeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Direct accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE INVESTMENT HOLDINGS (UK)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS NEW ZEALAND LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SR LEASE CO, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2011-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SR LEASE CO, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS PARTICIPATING REAL ESTATE MORTGAGE LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2017-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS PARTICIPATING REAL ESTATE MORTGAGE LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CSH PARENT.2 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2012-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CSH PARENT.2 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JAMS COMPANY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2017-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JAMS COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS TRUSTEES (JERSEY) LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS TRUSTEES (JERSEY) LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TNHG COMPANY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2017-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TNHG COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS TC (JERSEY) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS TC (JERSEY) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS TP LUX	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS TP LUXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OAKWOOD HOMELOANS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2021-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OAKWOOD HOMELOANS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CREDIT SUISSE MEXICO SA	Ultimate accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CREDIT SUISSE MEXICO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Акционерное общество "Банк Кредит Свисс (Москва)"	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2023-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Акционерное общество "Банк Кредит Свисс (Москва)"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DLJ INTERNATIONAL GROUP LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2024-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DLJ INTERNATIONAL GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2025-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2025-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ubs Switzerland	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ubs SwitzerlandIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE INVESTMENTS (UK)	Ultimate accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2024-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE INVESTMENTS (UK)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS INVESTMENTS AUSTRALIA PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS INVESTMENTS AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS NEW ZEALAND LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DLJ INTERNATIONAL GROUP LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2024-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DLJ INTERNATIONAL GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE EUROPE SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2023-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE EUROPE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Credit Suisse First Boston Mortgage Securities Corp. Series 2014-RS1 Trus	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Credit Suisse First Boston Mortgage Securities Corp. Series 2014-RS1 TrusIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS Real Estate Nominees Australia Pty Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2014-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS Real Estate Nominees Australia Pty LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Ubs Group Ag	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
瑞銀證券投資信託股份有限公司	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2018-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 瑞銀證券投資信託股份有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT SUISSE COMMERCIAL MORTGAGE SECURITIES CORP.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT SUISSE COMMERCIAL MORTGAGE SECURITIES CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS AMERICAS HOLDING LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS AMERICAS HOLDING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UBS PENSION TRUSTEE COMPANY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ubs Group Ag	Current in source snapshotFrom: 2015-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UBS PENSION TRUSTEE COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Ubs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 77 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

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

UBS SuMi TRUSTウェルス・マネジメント株式会社 → Ubs Group Ag

Evidence class: Unverified candidate; This match requires human verification and is not presented as an established fact.
Confidence: 90/100 · Strong candidateImported ranking signal, not a probability of truth. Discovery lead — unconfirmed.
Relationship status: Current in source snapshot
Reported period: 2020-05-02 — 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: UBS SuMi TRUSTウェルス・マネジメント株式会社Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Ubs Group AgIdentifies 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. 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.