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

Credit Suisse

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Direct relationships & discovery leads

48 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
41
Source-attributed rows
12
Unconfirmed leads
36
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSEPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSE AGPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit SuisseCurrent status not suppliedbr_rfb_cnpj_202610
Credit Suisse Asset Management (Schweiz) AGDirect accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2017-06-19GLEIF Level 2
OPHELIA I FUND, LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-12-08To: 2021-12-14GLEIF Level 2
Asian Focus Segregated PortfolioFund managed byDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2023-05-23To: 2024-07-26GLEIF Level 2
OPHELIA I FUND, LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-12-08To: 2021-07-08GLEIF Level 2
CREDIT SUISSE CORE ALTERNATIVE STRATEGIES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2021-07-08To: 2023-08-17GLEIF Level 2
Manteio Cayman Multialternative Strategy Fund, Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-06-21To: 2021-07-08GLEIF Level 2
Octium Assurance AktiengesellschaftUltimate accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2018-04-19GLEIF Level 2
CREDIT SUISSE CORE ALTERNATIVE STRATEGIES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2018-10-29To: 2023-08-17GLEIF Level 2
UBS AG NEW YORK (ELEVEN MADISON AVENUE) BRANCHis international branch ofDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2023-05-10To: 2024-05-31GLEIF Level 2
ASIAN ALTERNATIVE STRATEGIES FUND LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2018-10-29To: 2021-07-08GLEIF Level 2
CREDIT SUISSE CAYMAN COMMODITY ACCESS STRATEGY FUND, LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-10-02To: 2021-07-08GLEIF Level 2
Credit Suisse Deutschland GmbHUltimate accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2017-08-27To: 2025-10-13GLEIF Level 2
Credit SuisseUltimate accounting consolidation intoSource-attributed relationshipCREDIT SUISSE GROUP AGNot current in sourceFrom: 2021-07-07To: 2024-05-01GLEIF Level 2
MANTEIO CAYMAN MANAGED FUTURES STRATEGY FUND, LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-06-22To: 2021-07-08GLEIF Level 2
Credit Suisse Deutschland GmbHDirect accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2017-08-27To: 2025-10-13GLEIF Level 2
GLENSTREET PROPERTY MANAGEMENT LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2021-06-30To: 2024-05-31GLEIF Level 2
CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2018-09-20To: 2024-05-22GLEIF Level 2
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2019-01-07To: 2025-09-03GLEIF Level 2
CREDIT SUISSE ASSET MANAGEMENT Real Estate GmbHUltimate accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2018-03-12GLEIF Level 2
Акционерное общество "Банк Кредит Свисс (Москва)"Direct accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 1993-09-13To: 2024-06-04GLEIF Level 2
SAPIC GLOBAL MACRO MASTER FUND LTD.Fund managed bySource-attributed relationshipCredit SuisseNot current in sourceFrom: 2023-04-27To: 2024-07-26GLEIF Level 2
Octium Assurance AktiengesellschaftDirect accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2018-04-19GLEIF Level 2
CREDIT SUISSE SECURITIES (SINGAPORE) PTE. LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-10-10To: 2024-05-22GLEIF Level 2
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"Direct accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 1998-02-17To: 2024-06-04GLEIF Level 2
CREDIT SUISSE (ITALY) S.P.A.Direct accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2023-05-09To: 2024-05-31GLEIF Level 2
Credit SuisseDirect accounting consolidation intoDiscovery lead — unconfirmedCREDIT SUISSE GROUP AGNot current in sourceFrom: 2021-07-07To: 2024-05-01GLEIF Level 2
CREDIT SUISSE MANAGEMENT (AUSTRALIA) PTY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2021-06-03To: 2021-07-08GLEIF Level 2
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2014-11-28To: 2022-10-25GLEIF Level 2
CREDIT SUISSE NOMINEES (IRELAND) LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2018-03-15To: 2025-10-17GLEIF Level 2
Dragon Segregated PortfolioFund managed byDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2023-02-21To: 2024-07-26GLEIF Level 2
瑞士信贷银行股份有限公司上海分行Direct accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2023-01-01To: 2025-10-30GLEIF Level 2
Credit Suisse Alternative Access SPCFund managed byDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-09-13To: 2024-07-26GLEIF Level 2
ASIAN ALTERNATIVE STRATEGIES FUND LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2018-10-29To: 2023-08-18GLEIF Level 2
CREDIT SUISSE MANAGEMENT (AUSTRALIA) PTY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2021-06-03GLEIF Level 2
CREDIT SUISSE INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipCredit SuisseNot current in sourceFrom: 2012-06-06To: 2024-05-22GLEIF Level 2
PREMIUM PREMIUM PORTFOLIO PCC LIMITED - GLOBAL DYNAMIC CELLDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-12-07To: 2023-10-14GLEIF Level 2
Credit Suisse Atlas I Investments (Luxembourg) S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2017-05-12To: 2026-09-26GLEIF Level 2
Explore the wider network →

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 intelligence100 loaded links · 68 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
63
32 visible
Loaded links
100
58 direct
Source datasets
6
in this network
Discovery candidates
68
explicitly marked, not discarded
Credit SuisseORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSE AGORGCredit Suisse Asset Ma…ORGOPHELIA I FUND, LTD.ORGAsian Focus Segregated…ORGCREDIT SUISSE CORE ALT…ORGManteio Cayman Multial…ORGOctium Assurance Aktie…ORGUBS AG NEW YORK (ELEVE…ORGASIAN ALTERNATIVE STRA…ORGCREDIT SUISSE CAYMAN C…ORGCredit Suisse Deutschl…ORGCREDIT SUISSE GROUP AGORGMANTEIO CAYMAN MANAGED…ORGGLENSTREET PROPERTY MA…ORGCREDIT SUISSE SERVICES…ORGCREDIT SUISSE CONSULTI…ORGCREDIT SUISSE ASSET MA…ORGАкционерное общество "…ORGSAPIC GLOBAL MACRO MAS…ORGCREDIT SUISSE SECURITI…ORGобщество с ограниченно…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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.