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

VALMET OYJ

Direct relationships & discovery leads

71 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
37
Source-attributed rows
71
Unconfirmed leads
0
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
VALMET OYJPublished identifier cross-referenceSource-attributed relationshipBIC VLMTFIHHXXXCurrent status not suppliedswift_bic_lei_mapping
VALMET CELULOSE, PAPEL E ENERGIA LTDA.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
VALMET CELULOSE, PAPEL E ENERGIA LTDA.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
VALMET PTY LTDUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
PT. VALMETDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-12GLEIF Level 2
VALMET TECHNOLOGIES, S. DE R.L. DE C.V.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
VALMET LIMITEDDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET S.P.A.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET AKTIEBOLAGDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET ASUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
PT. VALMET AUTOMATION INDONESIADirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-01GLEIF Level 2
VALMET, INC.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET K.K.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
Valmet Flow Control OyUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
PT VALMET TECHNOLOGY CENTERUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-12GLEIF Level 2
维美德造纸机械技术(中国)有限公司Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2021-04-09GLEIF Level 2
VALMET AUTOMATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
บริษัท วาลเมท จำกัดDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
维美德流体控制(嘉兴)有限公司Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2022-09-23GLEIF Level 2
VALMET S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET SASUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-08-27GLEIF Level 2
PT. VALMETUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-12GLEIF Level 2
VALMET TECHNOLOGIES OYUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-11-29GLEIF Level 2
VALMET GESMBHUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET TISSUE CONVERTING LTDA.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2025-06-19GLEIF Level 2
VALMET FABRICS TECIDOS TÉCNICOS LTDAUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2025-06-19GLEIF Level 2
PT. VALMET AUTOMATION INDONESIAUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-01GLEIF Level 2
METSO SWEDEN ABUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
维美德流体控制(嘉兴)有限公司Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2022-09-23GLEIF Level 2
VALMET AUTOMATION OYDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET FABRICS TECIDOS TÉCNICOS LTDADirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2025-06-19GLEIF Level 2
VALMET FLOW CONTROL LTDA.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2024-05-30GLEIF Level 2
VALMET S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
维美德造纸机械技术(中国)有限公司Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2021-04-09GLEIF Level 2
维美德(中国)有限公司Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2022-03-03GLEIF Level 2
VALMET PTY LTDDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET GESMBHDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET TECHNOLOGIES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2023-10-17GLEIF Level 2
VALMET S.R.O.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET AUTOMATION OYUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET TECHNOLOGIES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2023-10-17GLEIF Level 2
VALMET PROCESS TECHNOLOGIES AND SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2018-10-08GLEIF Level 2
VALMET ASDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET K.K.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET, LDAUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-06GLEIF Level 2
Valmet Flow Control OyDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
PT VALMET TECHNOLOGY CENTERDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-12GLEIF Level 2
VALMET, INC.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET S.A.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2018-12-13GLEIF Level 2
VALMET AUTOMATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
METSO SWEDEN ABDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-02-03GLEIF Level 2
VALMET TECHNOLOGIES, S. DE R.L. DE C.V.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
VALMET LIMITEDUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2014-01-31GLEIF Level 2
VALMET TISSUE CONVERTING LTDA.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2025-06-19GLEIF Level 2
维美德织物(中国)有限公司Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2021-04-09GLEIF Level 2
维美德流体控制(上海)有限公司Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2022-06-17GLEIF Level 2
维美德织物(中国)有限公司Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2021-04-09GLEIF Level 2
VALMET PROCESS TECHNOLOGIES AND SERVICES LLCUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2018-10-08GLEIF Level 2
维美德流体控制(上海)有限公司Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2022-06-17GLEIF Level 2
Aktiebolaget P.J. Jonsson och SönerUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2021-12-31GLEIF Level 2
维美德(中国)有限公司Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2022-03-03GLEIF Level 2
VALMET FLOW CONTROL LTDA.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2024-05-30GLEIF Level 2
VALMET TECHNOLOGIES"" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET S.A.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2018-12-13GLEIF Level 2
VALMET, LDADirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-09-06GLEIF Level 2
VALMET AKTIEBOLAGUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET TECHNOLOGIES"" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
VALMET TECHNOLOGIES OYDirect accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-11-29GLEIF Level 2
บริษัท วาลเมท จำกัดUltimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2

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 intelligence100 loaded links · 29 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
67
32 visible
Loaded links
100
71 direct
Source datasets
3
in this network
Discovery candidates
29
explicitly marked, not discarded
VALMET OYJORGBIC VLMTFIHHXXXORGVALMET CELULOSE, PAPEL…ORGVALMET PTY LTDORGPT. VALMETORGVALMET TECHNOLOGIES, S…ORGVALMET LIMITEDORGVALMET S.P.A.ORGVALMET AKTIEBOLAGORGVALMET ASORGPT. VALMET AUTOMATION …ORGVALMET, INC.ORGVALMET K.K.ORGValmet Flow Control OyORGPT VALMET TECHNOLOGY C…ORG维美德造纸机械技术(中国)有限公司ORGVALMET AUTOMATION SPÓŁ…ORGVALMET PTE. LTD.ORGบริษัท วาลเมท จำกัดORG维美德流体控制(嘉兴)有限公司ORGVALMET SASORGVALMET TECHNOLOGIES OYORGVALMET GESMBHORGVALMET TISSUE CONVERTI…ORGVALMET FABRICS TECIDOS…ORGMETSO SWEDEN ABORGVALMET AUTOMATION OYORGVALMET FLOW CONTROL LT…ORGVALMET S.R.O.ORG维美德(中国)有限公司ORGVALMET TECHNOLOGIES PR…ORGVALMET PROCESS TECHNOL…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. 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.