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

BGL BNP Paribas

Direct relationships & discovery leads

29 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
29
Source-attributed rows
29
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
BGL BNP ParibasPublished identifier cross-referenceSource-attributed relationshipBIC BGLLDEF1XXXCurrent status not suppliedswift_bic_lei_mapping
BGL BNP ParibasPublished identifier cross-referenceSource-attributed relationshipBIC BGLLLULLXXXCurrent status not suppliedswift_bic_lei_mapping
CLAAS FINANCIAL SERVICESDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
JCB FINANCEDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
BNP PARIBAS LEASE GROUPDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2024-08-01GLEIF Level 2
Europay Luxembourg, Société CoopérativeDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2018-08-09GLEIF Level 2
MANITOU FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
BNP PARIBAS LEASE GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
BNP PARIBAS LEASE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2001-06-28GLEIF Level 2
BGL BNP ParibasDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
ARTEGYDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
FORTIS LEASEDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
SAME DEUTZ FAHR FINANCEDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
BNP PARIBAS LEASING SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
FORTIS LEASE UK LTDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
CLAAS FINANCIAL SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
Volantis S.à r.l.Direct accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2018-02-27GLEIF Level 2
FS-B S.à r.l.Direct accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2018-08-09GLEIF Level 2
BNP Paribas Lease Group LuxembourgDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2018-01-17GLEIF Level 2
JCB FINANCE HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
BNP PARIBAS LEASING SOLUTIONSDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-03-14GLEIF Level 2
BNP PARIBAS 3 STEP ITDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2017-03-28GLEIF Level 2
BGL BNP ParibasUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-11-09GLEIF Level 2
CNH INDUSTRIAL CAPITAL EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF Level 2
CNH INDUSTRIAL CAPITAL EUROPEDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
MGFDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
BNP PARIBAS LEASE GROUPDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
APROLIS FINANCEDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2012-03-28GLEIF Level 2
BNP PARIBAS RENTAL SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2014-04-29GLEIF 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 intelligence79 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
63
32 visible
Loaded links
79
29 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BGL BNP ParibasORGBIC BGLLDEF1XXXORGBIC BGLLLULLXXXORGCLAAS FINANCIAL SERVICESORGJCB FINANCEORGBNP PARIBAS LEASE GROUPORGEuropay Luxembourg, So…ORGMANITOU FINANCE LIMITEDORGBNP PARIBAS LEASE GROU…ORGBNP PARIBAS LEASE GROU…ORGBNP Paribas FortisORGARTEGYORGFORTIS LEASEORGSAME DEUTZ FAHR FINANCEORGBNP PARIBAS LEASING SO…ORGFORTIS LEASE UK LTDORGCLAAS FINANCIAL SERVIC…ORGVolantis S.à r.l.ORGFS-B S.à r.l.ORGBNP Paribas Lease Grou…ORGJCB FINANCE HOLDINGS L…ORGBNP PARIBAS LEASING SO…ORGBNP PARIBAS 3 STEP ITORGBnp ParibasORGCNH INDUSTRIAL CAPITAL…ORGCNH INDUSTRIAL CAPITAL…ORGMGFORGBNP PARIBAS LEASE GROUPORGAPROLIS FINANCEORGBNP PARIBAS RENTAL SOL…ORGGreenval Insurance Des…ORGExane Solutions (Luxem…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.

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.