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

CALASTONE LIMITED

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
81
Source-attributed rows
80
Unconfirmed leads
2
Named source datasets
3

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LJVDCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LFDRCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LCCGCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LBNLCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LTTMCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LLGMCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LOKBCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LCCLCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LAMRCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LABICurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LCMUCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LTCOCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LBLLCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LAMMCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LMITCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPETCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LUASCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LTLXCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LOKRCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LFLCCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LFLZCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LALTCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LIWICurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LJHSCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LHAKCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LBDCCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LMPGCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LZXHCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LGMOCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LVTGCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LROYCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LRISCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LBEBCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LARGCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LALCCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LGAUCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LJVOCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LSSHCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LGSSCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LK2MCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LHBKCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LVRZCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LVOFCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LBPRCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LOTJCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LMAGCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LAPECurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LFMICurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LRAJCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LGAHCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LCMWCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LSCSCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LAVECurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LMOECurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPKDCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LCABCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LHRMCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LHMMCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LFPTCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LMBFCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPOECurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LVTCCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPVDCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LANLCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LEBSCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LRFACurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LISECurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LSTOCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPXTCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPVICurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LHUWCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LKESCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LEQSCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPVFCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LNEPCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LPXQCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LMEACurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CLAOGB2LIMNCurrent status not suppliedswift_bic_lei_mapping
CALASTONE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedCALASTONE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
CALASTONE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedCALASTONE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
CALASTONE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSs&c Technologies HoldingsCurrent in source snapshotFrom: 2025-07-01GLEIF Level 2
CALASTONE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSs&c Technologies HoldingsCurrent in source snapshotFrom: 2025-07-01GLEIF 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 intelligence100 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
97
32 visible
Loaded links
100
82 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
CALASTONE LIMITEDORGBIC CLAOGB2LJVDORGBIC CLAOGB2LFDRORGBIC CLAOGB2LCCGORGBIC CLAOGB2LBNLORGBIC CLAOGB2LTTMORGBIC CLAOGB2LLGMORGBIC CLAOGB2LOKBORGBIC CLAOGB2LCCLORGBIC CLAOGB2LAMRORGBIC CLAOGB2LABIORGBIC CLAOGB2LCMUORGBIC CLAOGB2LTCOORGBIC CLAOGB2LBLLORGBIC CLAOGB2LAMMORGBIC CLAOGB2LMITORGBIC CLAOGB2LPETORGBIC CLAOGB2LUASORGBIC CLAOGB2LTLXORGBIC CLAOGB2LOKRORGBIC CLAOGB2LFLCORGBIC CLAOGB2LFLZORGBIC CLAOGB2LALTORGBIC CLAOGB2LIWIORGBIC CLAOGB2LJHSORGBIC CLAOGB2LHAKORGBIC CLAOGB2LBDCORGBIC CLAOGB2LMPGORGBIC CLAOGB2LZXHORGBIC CLAOGB2LGMOORGBIC CLAOGB2LVTGORGBIC CLAOGB2LROYORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.