Boliden
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
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BOLIDEN KOKKOLA OY | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
| BOLIDEN MINERAL AB | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-11
|
| BOLIDEN MINERAL AB | Direct accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-11
|
| BOLIDEN BERGSÖE AKTIEBOLAG | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
| BOLIDEN KYLYLAHTI OY | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
| BOLIDEN KEVITSA MINING OY | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2017-02-23To: 2020-11-10
|
| BOLIDEN ODDA AS | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
| BOLIDEN HARJAVALTA OY | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
| BOLIDEN COMMERCIAL AKTIEBOLAG | Ultimate accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
| BOLIDEN LIMITED | Direct accounting consolidation intoSource-attributed relationship | Boliden | Not current in sourceFrom: 2018-12-10To: 2018-12-10
|
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.
Source-attributed path — review both steps · incomplete dates
- BOLIDEN ODDA AS → Ultimate accounting consolidation into → Boliden
Source-attributed relationship · Not current in source · From: 2018-12-10 · To: 2018-12-10
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: BOLIDEN ODDA ASIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge.
- BOLIDEN ODDA AS → Published identifier cross-reference → BOLIDEN ODDA AS
Source-attributed relationship · Current status not supplied
norway_brreg_roles
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: BOLIDEN ODDA ASIdentifies this endpoint; does not by itself substantiate the edge.
Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
- BOLIDEN ODDA AS → Ultimate accounting consolidation into → Boliden
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
Compliance Profile
"Public-record notice: Boliden 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 Name | Boliden |
| Known aliases | Boliden AB / Boliden Group |
| Countries / jurisdictions | se |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 21380059QU7IM1ONDJ56 |
| Record timeline | First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
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.