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

Société Générale Luxembourg

Direct relationships & discovery leads

12 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
12
Source-attributed rows
10
Unconfirmed leads
2
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
Société Générale LuxembourgPublished identifier cross-referenceSource-attributed relationshipBIC SGABLULLXXXCurrent status not suppliedswift_bic_lei_mapping
Société Générale LuxembourgPublished identifier cross-referenceSource-attributed relationshipBIC SGBTSGS1XXXCurrent status not suppliedswift_bic_lei_mapping
Société Générale LuxembourgDirect accounting consolidation intoSource-attributed relationshipSOGEPARTICIPATIONSCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2017-10-21GLEIF Level 2
SGBT Asset Based Funding S.A.Direct accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2018-04-17GLEIF Level 2
Société Générale LuxembourgUltimate accounting consolidation intoDiscovery lead — unconfirmedSociété GénéraleCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
SOCIETE GENERALE CAPITAL MARKET FINANCE, En Abrégé SGCMFDirect accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2017-06-17GLEIF Level 2
SGBTCIDirect accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
MONTALIS INVESTMENT B.V.Direct accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2017-09-22GLEIF Level 2
Société Générale Financing and DistributionDirect accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2018-04-11GLEIF Level 2
Société Générale Luxembourg LeasingDirect accounting consolidation intoSource-attributed relationshipSociété Générale LuxembourgCurrent in source snapshotFrom: 2020-10-13GLEIF Level 2
Sg IssuerDirect accounting consolidation intoDiscovery lead — unconfirmedSociété Générale LuxembourgCurrent in source snapshotFrom: 2006-11-22GLEIF Level 2
Explore the wider network →

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 intelligence62 loaded links · 3 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
56
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
Société Générale Luxem…ORGBIC SGABLULLXXXORGBIC SGBTSGS1XXXORGSOGEPARTICIPATIONSORGSGBT FINANCE IRELAND D…ORGSGBT Asset Based Fundi…ORGSociété GénéraleORGSOCIETE GENERALE CAPIT…ORGSGBTCIORGMONTALIS INVESTMENT B.V.ORGSociété Générale Finan…ORGSociété Générale Luxem…ORGSg IssuerORGAYVENS NORGE ASORGBSG FRANCE S.A.ORGLeasePlan Global B.V.ORGGILBERT DUPONTORGPAYXPERT SERVICES LTDORGLP Group B.V.ORGPAYXPERT FRANCEORGACCIDENT MANAGEMENT SE…ORGSG Corporate Finance (…ORGClaims Management Sver…ORGTH INVESTMENTS (HONG K…ORGAyvens Sweden ABORGAxus Nederland N.V.ORGFIDITALIA S.P.A.ORGSOCIETE GENERALE SECUR…ORGLeasePlan Digital B.V.ORGSG Finance (Hong Kong)…ORGSG Asset Finance (Hong…ORGAYVENS IRELAND LIMITEDORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.