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

DNCA FINANCE

Direct relationships & discovery leads

14 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
13
Source-attributed rows
14
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
DNCA FINANCEPublished identifier cross-referenceSource-attributed relationshipBIC DNCFFRPAXXXCurrent status not suppliedswift_bic_lei_mapping
DYNASTRATDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
CANOPÉE DYNAMIQUEDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2025-02-11GLEIF Level 2
DNCA FINANCEUltimate accounting consolidation intoSource-attributed relationshipBPCECurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
DNCA FINANCEDirect accounting consolidation intoSource-attributed relationshipBPCECurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
TALOU ESG+Direct accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2025-03-07GLEIF Level 2
SORONEXT STRATEGYDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2024-09-09GLEIF Level 2
DNCA INVESTDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2022-06-09GLEIF Level 2
LATITUDE CONVICTIONSDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2026-07-10GLEIF Level 2
DNCA MLDS CRÉDITDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2026-01-12GLEIF Level 2
GLOBAL NEW WORLDDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2020-12-08GLEIF Level 2
SORONEXT HARMONYDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2024-09-02GLEIF Level 2
FLEXIBONDSDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2024-06-19GLEIF Level 2
DNCA ETOILEDirect accounting consolidation intoSource-attributed relationshipDNCA FINANCECurrent in source snapshotFrom: 2026-07-16GLEIF Level 2
Explore the wider network →

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 intelligence64 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
41
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
DNCA FINANCEORGBIC DNCFFRPAXXXORGDYNASTRATORGCANOPÉE DYNAMIQUEORGBPCEORGTALOU ESG+ORGSORONEXT STRATEGYORGDNCA INVESTORGLATITUDE CONVICTIONSORGDNCA MLDS CRÉDITORGGLOBAL NEW WORLDORGSORONEXT HARMONYORGFLEXIBONDSORGDNCA ETOILEORGBPCE Germany Holding G…ORGBPCE INFOGERANCE ET TE…ORGPREPAR COURTAGEORGBPCE Equipment Solutio…ORGPREPAR VIEORGBPCE Equipment Solutio…ORGNatixis Structured Iss…ORGBPCE Equipment Finance…ORGCOMPAGNIE EUROPEENNE D…ORGBPCE EQUIPMENT SOLUTIO…ORGNATIXIS SECURITIES AME…ORGFONCIERE DES CAISSES D…ORGNatixisORGCREDIT COOPERATIFORGSURASSURORGPhilips Medical Capita…ORGVAUBAN INFRASTRUCTURE …ORGFRAER LEASING - S.P.A.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. 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.