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

HSBC CONTINENTAL EUROPE

Direct relationships & discovery leads

33 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
33
Source-attributed rows
33
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
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC HSBCBEBBXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC HSBCLULLXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC CCFRFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC HSBCIE2DXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC MIDLCZPPXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC MIDLITMXXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC HSBCPLPWXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC MIDLESMMXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC HSBCNL2AXXXCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
SAF BAIYUNDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
CCF & PARTNERS ASSET MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-12GLEIF Level 2
S.A.P.C. UFIPRO RECOUVREMENTDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-03-03GLEIF Level 2
CHARTERHOUSE MANAGEMENT SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
FONCIERE ELYSEESDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2016-03-07GLEIF Level 2
SOMERS DUBLIN DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-12GLEIF Level 2
HSBC OPERATIONAL SERVICES GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2019-04-09GLEIF Level 2
HSBC SERVICES (FRANCE)Direct accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
HSBC CONTINENTAL EUROPEUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
HSBC TRANSACTION SERVICES GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2012-10-29GLEIF Level 2
HSBC TRINKAUS & BURKHARDT GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
VALEURS MOBILIERES ELYSEESDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
CCF CHARTERHOUSE GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
HSBC GLOBAL ASSET MANAGEMENT (DEUTSCHLAND) GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-10GLEIF Level 2
HSBC FACTORING (FRANCE)Direct accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-01-30GLEIF Level 2
HSBC PRIVATE BANK (LUXEMBOURG) S.A.Direct accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
SFMDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-02GLEIF Level 2
SAF GUANGZHOUDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
HSBC SERVICE COMPANY GERMANY GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2020-12-23GLEIF Level 2
HLFDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2015-08-06GLEIF Level 2
SOCIETE FRANCAISE ET SUISSEDirect accounting consolidation intoSource-attributed relationshipHSBC CONTINENTAL EUROPECurrent in source snapshotFrom: 2014-02-11GLEIF 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 intelligence83 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
66
32 visible
Loaded links
83
33 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC CONTINENTAL EUROPEORGBIC HSBCBEBBXXXORGBIC HSBCLULLXXXORGBIC CCFRFRPPXXXORGBIC HSBCIE2DXXXORGBIC MIDLCZPPXXXORGBIC MIDLITMXXXXORGBIC HSBCPLPWXXXORGBIC MIDLESMMXXXORGBIC HSBCNL2AXXXORGHSBC BANK PLCORGSAF BAIYUNORGCCF & PARTNERS ASSET M…ORGHSBC TRINKAUS & BURKHA…ORGS.A.P.C. UFIPRO RECOUV…ORGCHARTERHOUSE MANAGEMEN…ORGFONCIERE ELYSEESORGSOMERS DUBLIN DESIGNAT…ORGHSBC OPERATIONAL SERVI…ORGHSBC SERVICES (FRANCE)ORGHSBC HOLDINGS PLCORGHSBC TRANSACTION SERVI…ORGHSBC TRINKAUS & BURKHA…ORGVALEURS MOBILIERES ELY…ORGCCF CHARTERHOUSE GMBHORGHSBC GLOBAL ASSET MANA…ORGHSBC FACTORING (FRANCE)ORGHSBC PRIVATE BANK (LUX…ORGSFMORGSAF GUANGZHOUORGHSBC SERVICE COMPANY G…ORGHLFORG
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.