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

PIOLIN BIDCO, S.A.

Direct relationships & discovery leads

4 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
3
Source-attributed rows
2
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
PIOLIN BIDCO, S.A.Published identifier cross-referenceSource-attributed relationshipBIC PBAUESMMXXXCurrent status not suppliedswift_bic_lei_mapping
Parques Reunidos Servicios Centrales, SaDirect accounting consolidation intoDiscovery lead — unconfirmedPIOLIN BIDCO, S.A.Current in source snapshotFrom: 2021-04-09GLEIF Level 2
Parques Reunidos Servicios Centrales, SaUltimate accounting consolidation intoDiscovery lead — unconfirmedPIOLIN BIDCO, S.A.Current in source snapshotFrom: 2021-04-09GLEIF Level 2
PARCO DELLA STANDIANA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipPIOLIN BIDCO, S.A.Current in source snapshotFrom: 2021-05-05GLEIF 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.

Network intelligence6 loaded links · 3 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
5
5 visible
Loaded links
6
4 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
PIOLIN BIDCO, S.A.ORGBIC PBAUESMMXXXORGParques Reunidos Servi…ORGPARCO DELLA STANDIANA …ORGTUSENFRYD ASORG
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.