2 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.
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ubs J.p. Morgan Cny China Gov 1-10 Ucits Etf | is subfund ofDiscovery lead — unconfirmed | UBS (Lux) Fund Solutions | Current in source snapshotFrom: 2020-04-21
|
| Ubs J.p. Morgan Cny China Gov 1-10 Ucits Etf | Fund managed bySource-attributed relationship | UBS Asset Management (Europe) S.A. | Current in source snapshotFrom: 2020-04-21
|
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.
Exploratory path — includes unconfirmed steps · incomplete dates
Discovery lead — unconfirmed · Current in source snapshot · From: 2020-04-21
GLEIF Level 2
Discovery lead — unconfirmed · Not current in source · From: 2012-01-24 · To: 2024-01-04
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Discovery lead — unconfirmed · Current in source snapshot · From: 2020-04-21
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2020-09-01
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Discovery lead — unconfirmed · Current in source snapshot · From: 2020-04-21
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2016-12-31
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Discovery lead — unconfirmed · Current in source snapshot · From: 2020-04-21
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-02
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2020-04-21
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2020-09-01
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 2020-04-21
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2017-11-02
GLEIF Level 2
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through UBS Asset Management (Europe) S.A.
Exploratory lead — review each step
non overlapping periods · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
"Public-record notice: Ubs J.p. Morgan Cny China Gov 1-10 Ucits Etf 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."
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.
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
| Full Legal Name | Ubs J.p. Morgan Cny China Gov 1-10 Ucits Etf |
| Source datasets | EU ESMA SARISeu_esma_saris |
| Record status | Informational public record |
| Identifiers | 5493007XTLWL2JYDZN12 |
| Record timeline | First seen: 2026-10-20T19:07:08 • Last seen: 2026-10-29T19:07:09 |
| Risk Topics | sanction |
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.