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

INTERNATIONAL PAPER

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
INTERNATIONAL PAPERPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational PaperCurrent status not suppliedbr_rfb_cnpj_202610
INTERNATIONAL PAPERRegistered addressSource-attributed relationshipRUA LIBERO BADARO 377 8 ANDAR 01009000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERNATIONAL PAPERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERNATIONAL PAPER EMBALAGENS LTDACurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence37 loaded links · 23 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
25
25 visible
Loaded links
37
4 direct
Source datasets
3
in this network
Discovery candidates
23
explicitly marked, not discarded
INTERNATIONAL PAPERORGInternational PaperORGRUA LIBERO BADARO 377 …ORGINTERNATIONAL PAPER EM…ORGBIC IPCOUS44XXXORGINTERNATIONAL PAPERORGINTERNATIONAL PAPERORGINTERNATIONAL PAPERORGINTERNATIONAL PAPERORGINTERNATIONAL PAPER IN…ORGSylvamo Do BrasilORGINTERNATIONAL PAPER IN…ORGINTERNATIONAL PAPER (E…ORGSYLVAMO EXPORTS LTDAORGINTERNATIONAL PAPER CA…ORGINTERNATIONAL PAPER - …ORGTOSCANA ONDULATI S.P.A.ORGINTERNATIONAL PAPER MA…ORGI. P. CONTAINER HOLDIN…ORGINTERNATIONAL PAPER EM…ORGINTERNATIONAL PAPER EM…ORGINTERNATIONAL PAPER EM…ORGJULIO CARLOS PRATO FILHOORGRODRIGO DAVOLIORGSYLVAMO DO BRASIL LTDA.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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.