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

Macquarie Financial Limited

Direct relationships & discovery leads

11 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
10
Source-attributed rows
9
Unconfirmed leads
2
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
Macquarie Financial LimitedPublished identifier cross-referenceSource-attributed relationshipBIC MFHPAU21XXXCurrent status not suppliedswift_bic_lei_mapping
MACQUARIE EURO LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2011-07-21GLEIF Level 2
MACQUARIE PHYSICAL COMMODITIES UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2022-04-02GLEIF Level 2
MACQUARIE (UK) GROUP SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2007-06-20GLEIF Level 2
CHEERYBLE DEVELOPMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2007-09-17GLEIF Level 2
CORIO GENERATION LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2021-11-01GLEIF Level 2
Macquarie Financial LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedMacquarie GroupCurrent in source snapshotFrom: 2007-02-21GLEIF Level 2
Green Investment Group InvestmentsDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2017-09-12GLEIF Level 2
Macquarie Financial LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedMacquarie GroupCurrent in source snapshotFrom: 2007-02-21GLEIF Level 2
MACQUARIE INTERNATIONAL HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 2004-07-31GLEIF Level 2
MACQUARIE CAPITAL (EUROPE) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMacquarie Financial LimitedCurrent in source snapshotFrom: 1999-01-28GLEIF 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 intelligence61 loaded links · 2 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
50
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
Macquarie Financial Li…ORGBIC MFHPAU21XXXORGMACQUARIE EURO LIMITEDORGMACQUARIE PHYSICAL COM…ORGMACQUARIE (UK) GROUP S…ORGCHEERYBLE DEVELOPMENTS…ORGCORIO GENERATION LIMITEDORGMacquarie GroupORGGreen Investment Group…ORGMACQUARIE INTERNATIONA…ORGMACQUARIE CAPITAL (EUR…ORGMACQUARIE INFRASTRUCTU…ORGMACQUARIE FINANCE (IND…ORGMACQUARIE PF INC.ORGMACQUARIE BANK LIMITEDORGLEVANTERA DEVELOPMENTS…ORGMACQUARIE AEROSPACE IN…ORGMACQUARIE INVESTMENTS …ORGMoorgate Pl HoldingsORGMACQUARIE STRUCTURED P…ORGMACQUARIE ROTORCRAFT H…ORGMACQUARIE LENDING & IN…ORGMACQUARIE ENERGY NORTH…ORGMACQUARIE INVESTMENTS …ORGMACQUARIE UK HOLDINGS …ORGMACQUARIE CAPITAL LIMI…ORGMACQUARIE INTERNATIONA…ORGManova Partners GmbHORGSONNE SOLAR LIMITEDORGSMFLH OPERATIONS UK LI…ORGMACQUARIE SECURITIES S…ORGGREEN INVESTMENT GROUP…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.