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

HLF

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
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
HLFPublished identifier cross-referenceSource-attributed relationshipBIC HSLFFRP1XXXCurrent status not suppliedswift_bic_lei_mapping
HLFUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
SNCB/M6 - 2008 ADirect accounting consolidation intoSource-attributed relationshipHLFCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
SOPINGESTDirect accounting consolidation intoSource-attributed relationshipHLFCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
BEAU SOLEIL LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipHLFCurrent in source snapshotFrom: 2014-04-10GLEIF Level 2
HSBC MIDDLE EAST LEASING PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipHLFCurrent in source snapshotFrom: 2014-03-24GLEIF Level 2
SNCB M6 - 2007 ADirect accounting consolidation intoSource-attributed relationshipHLFCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
SNCB/M6 - 2007 BDirect accounting consolidation intoSource-attributed relationshipHLFCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
HLFDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-01-29GLEIF 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 intelligence59 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
45
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HLFORGBIC HSLFFRP1XXXORGHSBC HOLDINGS PLCORGSNCB/M6 - 2008 AORGSOPINGESTORGBEAU SOLEIL LIMITED PA…ORGHSBC MIDDLE EAST LEASI…ORGSNCB M6 - 2007 AORGSNCB/M6 - 2007 BORGHSBC CONTINENTAL EUROPEORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGHSBC - North America (…ORGSunstar Investment Com…ORGYoda Master Company Li…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…ORGSIMON GROUP LLCORGHsbc Trustee (C.i.)ORGHOUSING (USA) INC.ORG深圳汇丰发展有限公司ORGJoy Group LimitedORGHSBC REGIO FUND GENERA…ORGSNC LES OLIVIERS D'ANT…ORG汇丰管理咨询 (上海) 有限公司ORG丝睿科技开发（上海）有限公司ORGHSBC UK COVERED BONDS …ORGGolden Serenade LimitedORGYun Capital LimitedORGHSBC SERVICE COMPANY G…ORGHsbc (Singapore) Nomin…ORGHSBC INTERNATIONAL TRU…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.