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 AMERICAS INC.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
8
Unconfirmed leads
3
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
UBS AMERICAS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS AMERICAS INC.Current status not suppliedbr_rfb_cnpj_202610
UBS AMERICAS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS AMERICAS INC.Current status not suppliedbr_rfb_cnpj_202610
UBS ASSET MANAGEMENT (AMERICAS) LLCDirect accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 2003-10-16GLEIF Level 2
CREDIT SUISSE CAPITAL LLCDirect accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 2000-01-13GLEIF Level 2
UBS AMERICAS INC.Direct accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2000-07-11GLEIF Level 2
UBS SECURITIES LLCDirect accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 1995-11-14GLEIF Level 2
UBS Financial Services Inc.Direct accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 2000-11-03GLEIF Level 2
UBS ASSET MANAGEMENT TRUST COMPANYDirect accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 1990-06-13GLEIF Level 2
UBS AMERICAS INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2000-07-11GLEIF Level 2
CREDIT SUISSE SECURITIES (USA) LLCDirect accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 2002-12-19GLEIF Level 2
CREDIT SUISSE MANAGEMENT LLCDirect accounting consolidation intoSource-attributed relationshipUBS AMERICAS INC.Current in source snapshotFrom: 1978-12-08GLEIF 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 intelligence61 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
58
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
UBS AMERICAS INC.ORGUBS AMERICAS INCORGUBS AMERICAS INCORGUBS ASSET MANAGEMENT (…ORGCREDIT SUISSE CAPITAL …ORGUBS AGORGUBS SECURITIES LLCORGUBS Financial Services…ORGUBS ASSET MANAGEMENT T…ORGUbs Group AgORGCREDIT SUISSE SECURITI…ORGCREDIT SUISSE MANAGEME…ORGUBS SuMi TRUSTウェルス・マネジ…ORGUBS (China) LimitedORGUBS Securities Interna…ORGA&Q Global Alpha Strat…ORGA&Q Global Alpha Strat…ORGUBS Securities Philipp…ORGUBS Securities Hong Ko…ORGUBS TRUSTEES (SINGAPOR…ORGCREDIT SUISSE INTERNAT…ORGUBS O'CONNOR LLCORGUBS AMERICAS HOLDING LLCORGAPOLLO NOMINEES LTD.ORGUBS Asset Management S…ORGPan Nominees LimitedORG瑞銀證券投資信託股份有限公司ORGUBS証券株式会社ORGАкционерное общество "…ORGCREDIT SUISSE (UK) LIM…ORGNYRE HOLDING CORP.ORGUBS Securities Canada …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.
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.