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

UNICREDIT BANK HUNGARY ZRT.

Direct relationships & discovery leads

10 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
9
Source-attributed rows
10
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
UNICREDIT BANK HUNGARY ZRT.Published identifier cross-referenceSource-attributed relationshipBIC BACXHUHBCUSCurrent status not suppliedswift_bic_lei_mapping
UNICREDIT BANK HUNGARY ZRT.Published identifier cross-referenceSource-attributed relationshipBIC BACXHUHBINMCurrent status not suppliedswift_bic_lei_mapping
UNICREDIT BANK HUNGARY ZRT.Published identifier cross-referenceSource-attributed relationshipBIC BACXHUHBXXXCurrent status not suppliedswift_bic_lei_mapping
UNICREDIT BIZTOSÍTÁSKÖZVETÍTŐ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipUNICREDIT BANK HUNGARY ZRT.Current in source snapshotFrom: 2015-01-06GLEIF Level 2
UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipUNICREDIT BANK HUNGARY ZRT.Current in source snapshotFrom: 2015-01-06GLEIF Level 2
UNICREDIT BANK HUNGARY ZRT.Ultimate accounting consolidation intoSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2023-04-13GLEIF Level 2
EURÓPA INGATLANBEFEKTETÉSI ALAPDirect accounting consolidation intoSource-attributed relationshipUNICREDIT BANK HUNGARY ZRT.Current in source snapshotFrom: 2016-04-28GLEIF Level 2
UNICREDIT JELZÁLOGBANK ZRT.Direct accounting consolidation intoSource-attributed relationshipUNICREDIT BANK HUNGARY ZRT.Current in source snapshotFrom: 2014-03-06GLEIF Level 2
UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipUNICREDIT BANK HUNGARY ZRT.Current in source snapshotFrom: 2016-01-28GLEIF Level 2
UNICREDIT BANK HUNGARY ZRT.Direct accounting consolidation intoSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2018-07-10GLEIF 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 intelligence60 loaded links · 2 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
44
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
UNICREDIT BANK HUNGARY…ORGBIC BACXHUHBCUSORGBIC BACXHUHBINMORGBIC BACXHUHBXXXORGUNICREDIT BIZTOSÍTÁSKÖ…ORGUNICREDIT LEASING HUNG…ORGUnicredit, S.p.aORGEURÓPA INGATLANBEFEKTE…ORGUNICREDIT JELZÁLOGBANK…ORGUNICREDIT OPERATÍV LÍZ…ORGELEKTRA PURCHASE NO. 8…ORGELEKTRA PURCHASE NO. 8…ORGWealthCap Immobilien 1…ORGWealthCap Immobilien 2…ORGUnicredit Bank AgORGУНИКРЕДИТ БУЛБАНКORGRosenkavalier 2008 GmbHORGWealthcap Immobilienan…ORGWealthCap Immobilienfo…ORGUniCredit Sterneck Lea…ORGUNICREDIT NV/SAORGUCLA Am Winterhafen 11…ORGELEKTRA PURCHASE NO. 8…ORGUniCredit Invest Lux S…ORGUniCredit OK1 Leasing …ORGWealthcap Objekt-Vorra…ORGVODENO SPÓŁKA Z OGRANI…ORG259400VHS9ZYDAIDS146ORGBank Austria Real Inve…ORGELEKTRA PURCHASE NO. 7…ORGHVB Verwa 4.4 GmbHORGRosenkavalier 2022 UG …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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNICREDIT BANK HUNGARY ZRT.
Company
Direct accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 82/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNICREDIT BANK HUNGARY ZRT.
Company
Direct accounting consolidation into
UNICREDIT JELZÁLOGBANK ZRT.
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 82/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNICREDIT BANK HUNGARY ZRT.
Company
Direct accounting consolidation into
UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 82/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNICREDIT BANK HUNGARY ZRT.
Company
Direct accounting consolidation into
EURÓPA INGATLANBEFEKTETÉSI ALAP
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 80/100minimum imported score 90/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNICREDIT BANK HUNGARY ZRT.
Company
Direct accounting consolidation into
UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.