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

Wacker Chemie

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Direct relationships & discovery leads

21 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: 13
Source-attributed rows: 18
Unconfirmed leads: 3
Named source datasets: 3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
Subject	Relationship	Counterpart	Dates & evidence
Wacker Chemie	Published identifier cross-referenceSource-attributed relationship	BIC WACKDEMUXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
WACKER CHEMIE AG	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Wacker Chemie	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
WACKER CHEMIE AG	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Wacker Chemie	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
WACKER CHEMIE AG	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Wacker Chemie	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
瓦克化学（中国）有限公司	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2005-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 瓦克化学（中国）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wacker-Chemie, s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2024-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker-Chemie, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER POLYSILICON NORTH AMERICA LLC	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2018-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER POLYSILICON NORTH AMERICA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER CHEMICALS NORWAY AS	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2017-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER CHEMICALS NORWAY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
瓦克化学（中国）有限公司	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2005-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 瓦克化学（中国）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER POLYSILICON NORTH AMERICA LLC	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2018-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER POLYSILICON NORTH AMERICA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wacker-Chemie, s.r.o.	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2024-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker-Chemie, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
주식회사 바커케미칼 코리아	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2024-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 주식회사 바커케미칼 코리아Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER METROARK CHEMICALS PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 1998-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER METROARK CHEMICALS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wacker Polysilicon GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2026-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker Polysilicon GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER CHEMICALS NORWAY AS	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2017-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER CHEMICALS NORWAY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
주식회사 바커케미칼 코리아	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2024-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 주식회사 바커케미칼 코리아Identifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER LEON SLU	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2023-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER LEON SLUIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WACKER METROARK CHEMICALS PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 1998-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WACKER METROARK CHEMICALS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wacker Polysilicon GmbH	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2026-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker Polysilicon GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wacker Chemical Corporation	Direct accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2017-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker Chemical CorporationIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Wacker Chemical Corporation	Ultimate accounting consolidation intoSource-attributed relationship	Wacker Chemie	Current in source snapshotFrom: 2017-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Wacker Chemical CorporationIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Wacker ChemieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Network intelligence26 loaded links · 5 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

17 visible

Loaded links

21 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

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.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.