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

MCKESSON CORPORATION

Direct relationships & discovery leads

12 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
9
Source-attributed rows
8
Unconfirmed leads
4
Named source datasets
3

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MCKESSON CORPORATIONPublished identifier cross-referenceSource-attributed relationshipBIC MCCOUS66XXXCurrent status not suppliedswift_bic_lei_mapping
MCKESSON CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMCKESSON CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
MCKESSON CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMCKESSON CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
MCKESSON CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMCKESSON CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
MCKESSON UK FINANCE II LIMITEDDirect accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2022-04-12GLEIF Level 2
MCKESSON UK FINANCE II LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2018-01-07GLEIF Level 2
P.C.B.Ultimate accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2013-02-22GLEIF Level 2
Kemofarmacija, Veletrgovina Za Oskrbo Zdravstva, D.d.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMCKESSON CORPORATIONNot current in sourceFrom: 2014-01-01To: 2022-11-01GLEIF Level 2
MCKESSON INFORMATION SOLUTIONS FINANCE S.À R.L.Ultimate accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2016-05-19GLEIF Level 2
P.C.B.Direct accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipMCKESSON CORPORATIONCurrent in source snapshotFrom: 2013-02-22GLEIF Level 2
Explore the wider network →

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.

Network intelligence39 loaded links · 20 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
26
26 visible
Loaded links
39
12 direct
Source datasets
5
in this network
Discovery candidates
20
explicitly marked, not discarded
MCKESSON CORPORATIONORGBIC MCCOUS66XXXORGMCKESSON CORPORATIONORGMCKESSON CORPORATIONORGMCKESSON CORPORATIONORGMCKESSON UK FINANCE II…ORGP.C.B.ORGMCKESSON MEDICAL-SURGI…ORGKemofarmacija, Veletrg…ORGMCKESSON INFORMATION S…ORGMCKESSON CORPORATIONORGPeace CorpsORGDepartment of JusticeORGDepartment of StateORGDepartment of Veterans…ORGBIOLOGICS, INC.ORGDepartment of Health a…ORGMCKESSON MEDICAL-SURGI…ORGMCKESSON PLASMA AND BI…ORGDepartment of Homeland…ORGMCKESSON MEDICAL-SURGI…ORGMCKESSON SPECIALTY DIS…ORGMCKESSON UK FINANCE II…ORGPHOENIX Pharmahandel G…ORGPHOENIX International …ORGMcKesson Europe AGORG
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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MCKESSON CORPORATION
Company
Possible identity match — distinct records
MCKESSON CORPORATION
Company
Government contract award
Department of State
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.