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

CFAO

Direct relationships & discovery leads

17 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
16
Source-attributed rows
17
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
CFAOPublished identifier cross-referenceSource-attributed relationshipBIC CFAFFR22XXXCurrent status not suppliedswift_bic_lei_mapping
ALMAMETO S.A.Direct accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2019-01-15GLEIF Level 2
CFAOUltimate accounting consolidation intoSource-attributed relationshipToyota TsushoCurrent in source snapshotFrom: 2023-03-31GLEIF Level 2
LOXEA HOLDING LTDDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2019-01-15GLEIF Level 2
INTERCONTINENTAL PHARM LTDDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-30GLEIF Level 2
SOCIETE DISTRIBUTION ALIMENTAIRE PAN AFRICAINEDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
INTERMOTORSDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2021-05-26GLEIF Level 2
CAPSTONE CORPORATION LTDDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
AMS MIDDLE EAST - FZEDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-30GLEIF Level 2
CPS Middle East Automobiles Trading FZEDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2026-03-31GLEIF Level 2
EAST PHARM LTDDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
CFAODirect accounting consolidation intoSource-attributed relationshipToyota TsushoCurrent in source snapshotFrom: 2023-03-31GLEIF Level 2
E.P.DISDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2023-03-03GLEIF Level 2
ALLIANCE AUTO LIMITEDDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
CPS AFRICADirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
NEW CALEDONIA MOTORSDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2019-01-15GLEIF Level 2
AFRICA MOBILITY SOLUTIONS FRANCEDirect accounting consolidation intoSource-attributed relationshipCFAOCurrent in source snapshotFrom: 2023-03-31GLEIF 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 intelligence67 loaded links · 13 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
44
32 visible
Loaded links
67
17 direct
Source datasets
2
in this network
Discovery candidates
13
explicitly marked, not discarded
CFAOORGBIC CFAFFR22XXXORGALMAMETO S.A.ORGToyota TsushoORGLOXEA HOLDING LTDORGINTERCONTINENTAL PHARM…ORGSOCIETE DISTRIBUTION A…ORGINTERMOTORSORGCAPSTONE CORPORATION LTDORGAMS MIDDLE EAST - FZEORGCPS Middle East Automo…ORGEAST PHARM LTDORGE.P.DISORGALLIANCE AUTO LIMITEDORGCPS AFRICAORGNEW CALEDONIA MOTORSORGAFRICA MOBILITY SOLUTI…ORGTOYOTA TSUSHO (AUSTRAL…ORGTOYOTA TSUSHO U.K. LIM…ORGTOYOTA TSUSHO EUROPEORGEURUS CHILE INVESTMENT…ORGTAI NORTON SOLAR, LLCORGGREEN METALS UK LIMITEDORGElematec Europe s.r.o.ORGEURUS COMBINE HILLS II…ORGToyota Tsusho AmericaORGEurus Europe Trading B…ORGTOYOTA TSUSHO NEXTY EL…ORGToyota Tsusho Europe S…ORGTOYOTSU RARE EARTHS IN…ORG株式会社ネクスティエレクトロニクスORGTOYOTA TSUSHO AUTOMOBI…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.