Intelligence registryBrowse all public records
Public-source dossiergem-own-e100001011662
Public source recordcompanyBeneficial ownership record

Ubs Europe

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Discovery leads: 8
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

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
11
Source-attributed rows
4
Unconfirmed leads
8
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
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWESMMXXXCurrent status not suppliedswift_bic_lei_mapping
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWDEFFXXXCurrent status not suppliedswift_bic_lei_mapping
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWLULLXXXCurrent status not suppliedswift_bic_lei_mapping
Ubs EuropePublished identifier cross-referenceSource-attributed relationshipBIC UBSWITMMXXXCurrent status not suppliedswift_bic_lei_mapping
UBS Europe SEis international branch ofDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2016-09-14GLEIF Level 2
TNHG COMPANY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
CREDIT SUISSE (LUXEMBOURG) SAis international branch ofDiscovery lead — unconfirmedUbs EuropeNot current in sourceFrom: 2021-12-03To: 2024-11-07GLEIF Level 2
Ubs EuropeDirect accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2017-11-19GLEIF Level 2
Ubs EuropeUltimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2017-11-19GLEIF Level 2
UBS Europe SEis international branch ofDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2020-11-02GLEIF Level 2
UBS FIDUCIARIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2016-12-01GLEIF Level 2
JAMS COMPANY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedUbs EuropeCurrent in source snapshotFrom: 2017-12-20GLEIF 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.

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. TNHG COMPANY LIMITED → Direct accounting consolidation into → Ubs Europe

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-12-29

      GLEIF Level 2

    2. TNHG COMPANY LIMITED → Ultimate accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-12-28

      GLEIF Level 2

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Ubs Europe → Direct accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-19

      GLEIF Level 2

    2. UBS SuMi TRUSTウェルス・マネジメント株式会社 → Ultimate accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2020-05-02

      GLEIF Level 2

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Ubs Europe → Direct accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-19

      GLEIF Level 2

    2. CREDIT SUISSE INVESTMENTS (UK) → Direct accounting consolidation into → Ubs Group Ag

      Source-attributed relationship · Current in source snapshot · From: 2024-08-03

      GLEIF Level 2

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Ubs Europe → Direct accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-19

      GLEIF Level 2

    2. UBS Management (Cayman) Limited → Ultimate accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2023-06-12

      GLEIF Level 2

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Ubs Europe → Direct accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-19

      GLEIF Level 2

    2. UBS PARTICIPATING REAL ESTATE MORTGAGE LP → Direct accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2021-11-03

      GLEIF Level 2

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Ubs Europe → Direct accounting consolidation into → Ubs Group Ag

      Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-19

      GLEIF Level 2

    2. CS INVESTOR 1 LLC → Ultimate accounting consolidation into → Ubs Group Ag

      Source-attributed relationship · Current in source snapshot · From: 2012-06-19

      GLEIF Level 2

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 intelligence48 loaded links · 35 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
35
18 visible
Loaded links
48
12 direct
Source datasets
2
in this network
Discovery candidates
35
explicitly marked, not discarded
Ubs EuropeORGBIC UBSWESMMXXXORGBIC UBSWDEFFXXXORGBIC UBSWLULLXXXORGBIC UBSWITMMXXXORGUBS Europe SEORGTNHG COMPANY LIMITEDORGCREDIT SUISSE (LUXEMBO…ORGUbs Group AgORGUBS Europe SEORGUBS FIDUCIARIA S.P.A.ORGJAMS COMPANY LIMITEDORGUBS SuMi TRUSTウェルス・マネジ…ORGCREDIT SUISSE INVESTME…ORGUBS Management (Cayman…ORGUBS PARTICIPATING REAL…ORGCS INVESTOR 1 LLCORGобщество с ограниченно…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.

Compliance Profile

"Public-record notice: Ubs Europe appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameUbs Europe
Known aliasesUBS Europe SE
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5299007QVIQ7IO64NX37
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only