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

UBS AG

Direct relationships & discovery leads

79 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
78
Source-attributed rows
73
Unconfirmed leads
6
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
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWJESHXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LSEGCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LPBKCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LIPBCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LETDCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LHSACurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LFILCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWAU2SXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LNONCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LWISCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2L499Current status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LHSECurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC SBCWGB21XXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSBCHZZXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LEQQCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB55XXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWUS33XXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWTWTPXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LPBSCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWJESHSCICurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB3LXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB4LXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWDEFFDLTCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LCGOCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LSCLCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LEQUCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2L493Current status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2L872Current status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LSBICurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2L871Current status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LT2SCurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LISACurrent status not suppliedswift_bic_lei_mapping
UBS AGPublished identifier cross-referenceSource-attributed relationshipBIC UBSWGB2LSCICurrent status not suppliedswift_bic_lei_mapping
UBS SuMi TRUSTウェルス・マネジメント株式会社Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2019-11-25GLEIF Level 2
UBS (China) LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2014-08-01GLEIF Level 2
UBS Securities International LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-03-08GLEIF Level 2
A&Q Global Alpha Strategies (Feeder) LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2012-12-21GLEIF Level 2
Ubs Fund Management (Switzerland)Direct accounting consolidation intoDiscovery lead — unconfirmedUBS AGCurrent in source snapshotFrom: 1959-12-01GLEIF Level 2
A&Q Global Alpha Strategies LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2009-07-17GLEIF Level 2
UBS Securities Philippines Inc.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2001-06-13GLEIF Level 2
UBS Securities Hong Kong LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1986-10-31GLEIF Level 2
UBS TRUSTEES (SINGAPORE) LTDDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2000-07-01GLEIF Level 2
CREDIT SUISSE INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1990-05-09GLEIF Level 2
UBS O'CONNOR LLCDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2000-01-27GLEIF Level 2
Ubs Asset ManagementDirect accounting consolidation intoDiscovery lead — unconfirmedUBS AGNot current in sourceFrom: 2014-08-22To: 2021-09-24GLEIF Level 2
UBS AMERICAS HOLDING LLCDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2015-03-14GLEIF Level 2
APOLLO NOMINEES LTD.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-03-18GLEIF Level 2
UBS Asset Management Switzerland AGDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2018-12-30GLEIF Level 2
Pan Nominees LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-03-18GLEIF Level 2
瑞銀證券投資信託股份有限公司Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2018-01-23GLEIF Level 2
UBS証券株式会社Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2011-05-25GLEIF Level 2
Акционерное общество "Банк Кредит Свисс (Москва)"Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2024-05-31GLEIF Level 2
Ubs Securities AustraliaUltimate accounting consolidation intoDiscovery lead — unconfirmedUBS AGNot current in sourceFrom: 2017-07-06To: 2021-03-30GLEIF Level 2
UBS AMERICAS INC.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2000-07-11GLEIF Level 2
CREDIT SUISSE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1986-04-11GLEIF Level 2
NYRE HOLDING CORP.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1991-11-04GLEIF Level 2
UBS Securities Canada Inc.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2006-03-28GLEIF Level 2
PT UBS Sekuritas IndonesiaDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2007-12-03GLEIF Level 2
OOO UBS BankDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2015-10-30GLEIF Level 2
UBS (Luxembourg) Issuer SADirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2016-07-15GLEIF Level 2
UBS PENSION TRUSTEE COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-03-18GLEIF Level 2
UBS Bank USA, National AssociationDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2003-11-03GLEIF Level 2
UBS Brasil Administradora de Valores Mobiliarios LtdaDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2020-05-27GLEIF Level 2
UBS AGDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 1978-03-01GLEIF Level 2
ו.בי.אס. ניירות ערך ישראל בע"מDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-05-10GLEIF Level 2
UBS Warburg Finance Asia LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1998-06-29GLEIF Level 2
UBS Asset Management (Deutschland) GmbHDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2000-05-20GLEIF Level 2
UBS SECURITIES ASIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2009-01-31GLEIF Level 2
UBS Asset Management (Europe) S.A.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2010-07-15GLEIF Level 2
UBS (MONACO) S.A.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2016-02-05GLEIF Level 2
UBS Securities Malaysia SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2005-09-21GLEIF Level 2
Ubs SwitzerlandDirect accounting consolidation intoDiscovery lead — unconfirmedUBS AGCurrent in source snapshotFrom: 2014-09-03GLEIF Level 2
UBS CREDIT CORP.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1992-10-23GLEIF Level 2
UBS Trustees (B.V.I.) LimitedDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 1999-08-02GLEIF Level 2
UBS AGUltimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 1978-03-01GLEIF 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.

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 · 6 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
100
32 visible
Loaded links
100
79 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
UBS AGORGBIC UBSWJESHXXXORGBIC UBSWGB2LSEGORGBIC UBSWHKHHXXXORGBIC UBSWSGSGXXXORGBIC UBSWGB2LPBKORGBIC UBSWGB2LIPBORGBIC UBSWGB2LETDORGBIC UBSWGB2LHSAORGBIC UBSWGB2LFILORGBIC UBSWAU2SXXXORGBIC UBSWGB2LNONORGBIC UBSWGB2LWISORGBIC UBSWGB2L499ORGBIC UBSWGB2LHSEORGBIC SBCWGB21XXXORGBIC UBSBCHZZXXXORGBIC UBSWGB2LEQQORGBIC UBSWGB55XXXORGBIC UBSWUS33XXXORGBIC UBSWJPJTXXXORGBIC UBSWTWTPXXXORGBIC UBSWGB2LPBSORGBIC UBSWJESHSCIORGBIC UBSWGB3LXXXORGBIC UBSWGB4LXXXORGBIC UBSWDEFFDLTORGBIC UBSWGB2LCGOORGBIC UBSWGB2LSCLORGBIC UBSWGB2LEQUORGBIC UBSWGB2LXXXORGBIC UBSWGB2L493ORG
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.