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

Goldman Sachs Bank Europe SE

Direct relationships & discovery leads

10 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
10
Unconfirmed leads
0
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
Goldman Sachs Bank Europe SEPublished identifier cross-referenceSource-attributed relationshipBIC GOLDNL2AXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank Europe SEPublished identifier cross-referenceSource-attributed relationshipBIC GOLDDEFFXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank Europe SEPublished identifier cross-referenceSource-attributed relationshipBIC GOLDITMMXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank Europe SEPublished identifier cross-referenceSource-attributed relationshipBIC GOLDIE2AXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank Europe SEPublished identifier cross-referenceSource-attributed relationshipBIC GSGGESM1XXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank Europe SEPublished identifier cross-referenceSource-attributed relationshipBIC GOLDLULLXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman, Sachs Management GP GmbHDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank Europe SECurrent in source snapshotFrom: 2000-05-09GLEIF Level 2
Goldman Sachs Bank Europe SEDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank USACurrent in source snapshotFrom: 2021-07-01GLEIF Level 2
Goldman Sachs Bank Europe SEUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-01-15GLEIF Level 2
Goldman, Sachs & Co. Verwaltungs GmbHDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank Europe SECurrent in source snapshotFrom: 1993-03-30GLEIF 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 intelligence60 loaded links · 0 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
52
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Goldman Sachs Bank Eur…ORGBIC GOLDNL2AXXXORGBIC GOLDDEFFXXXORGBIC GOLDITMMXXXORGBIC GOLDIE2AXXXORGBIC GSGGESM1XXXORGBIC GOLDLULLXXXORGGoldman, Sachs Managem…ORGGoldman Sachs Bank USAORGthe Goldman Sachs Grou…ORGGoldman, Sachs & Co. V…ORGBSCI INTERMEDIATE HOLD…ORGELQ INVESTORS VII LTDORGBSCH INTERNATIONAL LTDORGGoldman Sachs ETF Trus…ORGGSAMI HOLDINGS I LLCORGELQ INVESTORS VI LTDORGGS EMI UK LIMITEDORGATALAYA MIDCO UK LIMITEDORGPRIVATE EQUITY PARTNER…ORGGS EMI IRELAND DESIGNA…ORGGOLDMAN SACHS GLOBAL F…ORGGLQ GP LTDORGGLQC II DESIGNATED ACT…ORGFARRINGDON STREET (NOM…ORGAGLQ INTERNATIONAL HOL…ORGGOLDMAN SACHS GLOBAL F…ORGGS FUNDING EUROPE V LI…ORGBROAD STREET INTERNATI…ORG900 PROPERTY OWNER, LLCORGGateway Acquisitions ApSORGLAUNCH FUND INVESTMENT…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.