Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
21 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.
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Heineken International B.V. | Published identifier cross-referenceSource-attributed relationship | BIC HNKNNL2AXXX | Current status not supplied
|
| HEINEKEN INTERNATIONAL B.V. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Heineken International B.V. | Current status not supplied
|
| Heineken International B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Heineken | Current in source snapshotFrom: 1959-11-19
|
| MOUTERIJ ALBERT | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-11-13
|
| HEINEKEN ČESKÁ REPUBLIKA, A.S. | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-28
|
| ASIA PACIFIC BREWERIES (SINGAPORE) PTE LTD | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-01
|
| BRAU UNION AG | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-28
|
| HEINEKEN GLOBAL PROCUREMENT B.V. | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-28
|
| HEINEKEN ROMANIA SA | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2018-12-12
|
| INTERNATIONAL BEVERAGES CORPORATION | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-29
|
| PT MULTI BINTANG INDONESIA | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-11-02
|
| Heineken International B.V. | Direct accounting consolidation intoSource-attributed relationship | Heineken | Current in source snapshotFrom: 1959-11-19
|
| HEINEKEN ASIA PACIFIC B.V. | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-29
|
| HEINEKEN ASIA PACIFIC PTE. LTD. | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-20
|
| HEINEKEN HRVATSKA društvo s ograničenom odgovornošću za proizvodnju i promet piva | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2016-12-01
|
| HEINEKEN BROUWERIJEN B.V. | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-10-21
|
| HEINEKEN HONG KONG LIMITED | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-10-18
|
| Windward and Leeward Brewery Limited | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2018-12-12
|
| Общество с ограниченной ответственностью "Объединенные Пивоварни Хейнекен" | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2016-12-09
|
| HEINEKEN BEVERAGES SWITZERLAND AG | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2017-12-27
|
| SCOTTISH & NEWCASTLE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Heineken International B.V. | Current in source snapshotFrom: 2018-01-01
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Heineken
Exploratory lead — review each step
incomplete dates · 10 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.