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

Glencore International

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Direct relationships & discovery leads

13 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
11
Source-attributed rows
7
Unconfirmed leads
6
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
SubjectRelationshipCounterpartDates & evidence
Glencore InternationalPublished identifier cross-referenceSource-attributed relationshipBIC GLENCH2ZXXXCurrent status not suppliedswift_bic_lei_mapping
GLENCORE INTERNATIONAL AGPossible identity match — distinct recordsDiscovery lead — unconfirmedGlencore InternationalCurrent status not suppliedbr_rfb_cnpj_202610
GLENCORE INTERNATIONAL AGPossible identity match — distinct recordsDiscovery lead — unconfirmedGlencore InternationalCurrent status not suppliedbr_rfb_cnpj_202610
GLENCORE INTERNATIONAL AGPossible identity match — distinct recordsDiscovery lead — unconfirmedGlencore InternationalCurrent status not suppliedbr_rfb_cnpj_202610
Nordenhamer Zinkhütte GmbHDirect accounting consolidation intoSource-attributed relationshipGlencore InternationalCurrent in source snapshotFrom: 2022-05-24GLEIF Level 2
Glencore Group FundingUltimate accounting consolidation intoDiscovery lead — unconfirmedGlencore InternationalNot current in sourceFrom: 2018-03-07To: 2019-02-26GLEIF Level 2
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Direct accounting consolidation intoDiscovery lead — unconfirmedGlencore InternationalCurrent in source snapshotFrom: 2022-05-18GLEIF Level 2
ACCESS WORLD AGDirect accounting consolidation intoDiscovery lead — unconfirmedGlencore InternationalNot current in sourceFrom: 2016-08-04To: 2020-06-10GLEIF Level 2
FINGES INVESTMENT B.V.Direct accounting consolidation intoSource-attributed relationshipGlencore InternationalCurrent in source snapshotFrom: 2022-12-06GLEIF Level 2
GLENCORE UK LTD.Direct accounting consolidation intoSource-attributed relationshipGlencore InternationalCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
Glencore Group FundingDirect accounting consolidation intoSource-attributed relationshipGlencore InternationalNot current in sourceFrom: 2018-03-07To: 2019-02-26GLEIF Level 2
Glencore InternationalUltimate accounting consolidation intoSource-attributed relationshipGlencoreCurrent in source snapshotFrom: 2024-08-02GLEIF Level 2
Glencore InternationalDirect accounting consolidation intoSource-attributed relationshipGlencoreCurrent in source snapshotFrom: 2024-08-02GLEIF 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.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence63 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
39
32 visible
Loaded links
63
13 direct
Source datasets
3
in this network
Discovery candidates
23
explicitly marked, not discarded
Glencore InternationalORGBIC GLENCH2ZXXXORGGLENCORE INTERNATIONAL…ORGGLENCORE INTERNATIONAL…ORGGLENCORE INTERNATIONAL…ORGNordenhamer Zinkhütte …ORGGlencore Group FundingORGGLENCORE DO BRASIL COM…ORGACCESS WORLD AGORGFINGES INVESTMENT B.V.ORGGLENCORE UK LTD.ORGGlencoreORGGLENCORE CANADA FINANC…ORGPORTOVESME S.R.L.ORGDistribuidora Salvador…ORGGLENCORE FUNDING LLCORGPT GLENCORE COMMERCE I…ORGGLENCORE RECYCLING LLCORGST SHIPPING AND TRANSP…ORGMOUNT ISA MINES LIMITEDORGGLENCORE AGORGGLENCORE ENERGY UK LTD.ORGGLENCORE INDIA PRIVATE…ORGThe Glencore Canadian …ORGCHEMOIL TERMINALS CORP…ORGGLENCORE SINGAPORE PTE…ORGBASECORE METALS LPORGGIVOLON LIMITEDORGElk Valley Resources G…ORGANANI INVESTMENTS LTD.ORGNARILA INVESTMENTS LTD.ORGGLENCORE AUSTRALIA HOL…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.