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
Svenska Handelsbanken AB
Direct relationships & discovery leads
28 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
- 19
- Source-attributed rows
- 23
- Unconfirmed leads
- 5
- Named source datasets
- 3
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Svenska Handelsbanken AB | Published identifier cross-referenceSource-attributed relationship | BIC HANDSESSXXX | Current status not supplied
|
| Svenska Handelsbanken AB | Published identifier cross-referenceSource-attributed relationship | BIC HANDNL2AXXX | Current status not supplied
|
| Svenska Handelsbanken AB | Published identifier cross-referenceSource-attributed relationship | BIC HANDNOKKXXX | Current status not supplied
|
| Svenska Handelsbanken AB | Published identifier cross-referenceSource-attributed relationship | BIC HANDUS33XXX | Current status not supplied
|
| Svenska Handelsbanken AB | Published identifier cross-referenceSource-attributed relationship | BIC HANDFIHHXXX | Current status not supplied
|
| Svenska Handelsbanken AB | Published identifier cross-referenceSource-attributed relationship | BIC HANDLULBXXX | Current status not supplied
|
| SVENSKA HANDELSBANKEN A.B. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Svenska Handelsbanken AB | Current status not supplied
|
| SVENSKA HANDELSBANKEN A.B. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Svenska Handelsbanken AB | Current status not supplied
|
| SVENSKA HANDELSBANKEN A.B. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Svenska Handelsbanken AB | Current status not supplied
|
| Ecster AB | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2021-12-31
|
| Optimix Vermogensbeheer N.V. | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2016-09-01
|
| Optimix Vermogensbeheer N.V. | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2016-09-01
|
| Stadshypotek AB | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2023-04-24
|
| Handelsbanken Fonder | Direct accounting consolidation intoDiscovery lead — unconfirmed | Svenska Handelsbanken AB | Current in source snapshotFrom: 2022-04-07
|
| Handelsbanken Plc | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2018-04-18
|
| HANDELSBANKEN SKADEFÖRSÄKRINGS AB | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2022-11-17
|
| Handelsbanken Plc | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2018-04-18
|
| Add Value Fund Management B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2016-09-02
|
| HANDELSBANKEN SKADEFÖRSÄKRINGS AB | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2022-11-17
|
| WATERCIRCLES FORSIKRING ASA | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2026-07-15
|
| Handelsbanken Finans Aktiebolag | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2025-11-11
|
| WATERCIRCLES FORSIKRING ASA | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2026-07-15
|
| Handelsbanken Finans Aktiebolag | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2025-11-11
|
| Stadshypotek AB | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2023-04-24
|
| Handelsbanken Fonder | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Svenska Handelsbanken AB | Current in source snapshotFrom: 2022-04-07
|
| Handelsbanken Liv Försäkringsaktiebolag | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2017-12-20
|
| Ecster AB | Ultimate accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2021-12-31
|
| Handelsbanken Liv Försäkringsaktiebolag | Direct accounting consolidation intoSource-attributed relationship | Svenska Handelsbanken AB | Current in source snapshotFrom: 2017-12-20
|
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.
Network intelligence78 loaded links · 5 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
70
32 visible
Loaded links
78
28 direct
Source datasets
3
in this network
Discovery candidates
5
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.