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

Deutsche Bank

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Direct relationships & discovery leads

79 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
63
Source-attributed rows
47
Unconfirmed leads
32
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AG.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AG.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK A.G.Possible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedbr_rfb_cnpj_202610
DEUTSCHE BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedDeutsche BankCurrent status not suppliedusaspending_fy2026_bulk
Deutsche Bank Aktiengesellschaftis international branch ofDiscovery lead — unconfirmedDeutsche BankCurrent in source snapshotFrom: 2021-10-29GLEIF Level 2
SGI SLP Feeder SCSpUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-07-11GLEIF Level 2
Bella Tower Holding ApSUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2022-09-12GLEIF Level 2
DB Nominees (Jersey) LimitedDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2023-08-14GLEIF Level 2
Caribbean Resort Holdings, Inc.Direct accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2021-07-25GLEIF Level 2
PEIF II SLP FEEDER 2 LPUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2022-12-20GLEIF Level 2
PEIF II SLP FEEDER 2 LPDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2022-12-20GLEIF Level 2
GAHL HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-09-18GLEIF Level 2
RREEF CORE PLUS RESIDENTIAL FUND LPDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-10-07GLEIF Level 2
DB INVESTMENT PARTNERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2021-10-29GLEIF Level 2
GAHL HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-09-18GLEIF Level 2
DB (Malaysia) Nominee (Asing) Sdn. Bhd.Direct accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-11-06GLEIF Level 2
DB VitaUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-01-13GLEIF Level 2
2101 MS Investor LLCDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-08-17GLEIF Level 2
RREEF CORE PLUS RESIDENTIAL FUND LPUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-10-07GLEIF Level 2
SOMKID IMMOBILIARE S.R.L. IN LIQUIDAZIONEDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2022-09-15GLEIF Level 2
DB OVERSEAS HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
DWS Group GmbH & Co. KGaAUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-02-12GLEIF Level 2
DB Nominees (Jersey) LimitedUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2023-08-14GLEIF Level 2
LES Essex Crossing Property Holding LLCUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-11-21GLEIF Level 2
Deutsche Bank (Suisse) SAUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-06-29GLEIF Level 2
DWS EREP Lux 1 S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-10-07GLEIF Level 2
1800 M Chaperone Investor LLCUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-10-06GLEIF Level 2
2101 MS Investor LLCUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-08-17GLEIF Level 2
LES Essex Crossing Holdings Acquisition LLCUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-11-21GLEIF Level 2
Niam VIII Barnarps-Kråkebo ABUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-06-13GLEIF Level 2
DB INVESTMENT PARTNERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2021-10-29GLEIF Level 2
SOMKID IMMOBILIARE S.R.L. IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2022-09-15GLEIF Level 2
Borfield Sociedad AnonimaDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2021-09-07GLEIF Level 2
Deutsche Bank (Suisse) SADirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-06-29GLEIF Level 2
Deutsche Bank (Uruguay) Sociedad Anónima Institución Financiera ExternaDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2021-07-25GLEIF Level 2
DWS EREP Lux 1 S.à r.l.Direct accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-10-07GLEIF Level 2
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-07-15GLEIF Level 2
Cathay Capital Company LimitedDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-11-06GLEIF Level 2
DEUTSCHE BANK MUTUI S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-06-25GLEIF Level 2
RREEF Management L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2023-08-14GLEIF Level 2
Bella Tower ApSUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2022-09-09GLEIF Level 2
DB Advisory Services S.A.S.Ultimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-07-23GLEIF Level 2
Deutsche Bank Insurance Agency IncorporatedDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-06-29GLEIF Level 2
DEUTSCHE POSTBANK FUNDING LLC IUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
DEUTSCHE BANK MUTUI S.P.A.Direct accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-06-25GLEIF Level 2
1800 M Chaperone Investor LLCDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-10-06GLEIF Level 2
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2026-07-15GLEIF Level 2
SGI SLP Feeder SCSpDirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-07-11GLEIF Level 2
DWS INVESTMENTS AUSTRALIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2023-08-14GLEIF Level 2
DB Advisory Services S.A.S.Direct accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2025-07-23GLEIF Level 2
Cathay Capital Company LimitedUltimate accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-11-06GLEIF Level 2
DWS Group GmbH & Co. KGaADirect accounting consolidation intoSource-attributed relationshipDeutsche BankCurrent in source snapshotFrom: 2024-02-12GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 47 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
71
32 visible
Loaded links
100
82 direct
Source datasets
4
in this network
Discovery candidates
47
explicitly marked, not discarded
Deutsche BankORGDEUTSCHE BANK AGORGDEUTSCHE BANKORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANKORGDEUTSCHE BANK AGORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANK AGORGDEUTSCHE BANKORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK AG.ORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK AGORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK AG.ORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK A.G.ORGDEUTSCHE BANK 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.

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.