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

Yara International

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Direct relationships & discovery leads

46 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
26
Source-attributed rows
40
Unconfirmed leads
6
Named source datasets
4

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · norway_brreg_roles · 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
Yara InternationalPublished identifier cross-referenceSource-attributed relationshipBIC YARANOKKXXXCurrent status not suppliedswift_bic_lei_mapping
YARA INTERNATIONAL ASAPossible identity match — distinct recordsDiscovery lead — unconfirmedYara InternationalCurrent status not suppliedbr_rfb_cnpj_202610
YARA INTERNATIONAL ASAPossible identity match — distinct recordsDiscovery lead — unconfirmedYara InternationalCurrent status not suppliedbr_rfb_cnpj_202610
บริษัท ยารา (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2021-05-07GLEIF Level 2
YARA NORGE ASUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2023-09-14GLEIF Level 2
YARA SWITZERLAND LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedYara InternationalCurrent in source snapshotFrom: 2024-09-03GLEIF Level 2
Yara Brasil FertilizantesDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2024-02-06GLEIF Level 2
YARA ARGENTINA SADirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2021-05-07GLEIF Level 2
YARA CHILE FERTILIZANTES LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedYara InternationalCurrent in source snapshotFrom: 2022-05-31GLEIF Level 2
Yara Brasil FertilizantesUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2024-02-06GLEIF Level 2
Yara Sluiskil B.V.Ultimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 1995-10-01GLEIF Level 2
YARA GUATEMALA, SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
YARA S.A.Direct accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2021-05-07GLEIF Level 2
YARA NORGE ASDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2023-09-14GLEIF Level 2
MANTA MARINE TECHNOLOGIES ASDirect accounting consolidation intoSource-attributed relationshipYara InternationalNot current in sourceFrom: 2018-07-12To: 2024-05-13GLEIF Level 2
Yara Sluiskil B.V.Direct accounting consolidation intoSource-attributed relationshipYara InternationalNot current in sourceFrom: 1995-10-01To: 2023-09-15GLEIF Level 2
YARA SWITZERLAND LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedYara InternationalCurrent in source snapshotFrom: 2024-09-03GLEIF Level 2
P.T. YARA INDONESIAUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2017-09-22GLEIF Level 2
YARA FERTILIZERS PHILIPPINES INC.Direct accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
YARA ARGENTINA SAUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2020-06-12GLEIF Level 2
YARA CHILE FERTILIZANTES LIMITADADirect accounting consolidation intoDiscovery lead — unconfirmedYara InternationalCurrent in source snapshotFrom: 2022-05-31GLEIF Level 2
YARA GROWTH VENTURES ASDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-05-03GLEIF Level 2
YARA GmbH & Co. KGUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2026-03-19GLEIF Level 2
YARA FERTILISERS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2011-04-18GLEIF Level 2
YARA FERTILIZERS PHILIPPINES INC.Ultimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
YARA ASIA PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
YARA ASIA PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
CÔNG TY TNHH YARA VIÊT NAMDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
YARA GROWTH VENTURES ASUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-05-03GLEIF Level 2
Yara Insurance Designated Activity CompanyUltimate accounting consolidation intoSource-attributed relationshipYara InternationalNot current in sourceFrom: 2021-01-01To: 2023-05-12GLEIF Level 2
YARA GUATEMALA, SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
YARA COLOMBIA S.A.Ultimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
YARA AFRICA FERTILIZER (PTY) LTDUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
MANTA MARINE TECHNOLOGIES ASUltimate accounting consolidation intoSource-attributed relationshipYara InternationalNot current in sourceFrom: 2018-07-12To: 2024-05-13GLEIF Level 2
YARA ANIMAL NUTRITION SOUTH AFRICA (PTY) LTDDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2001-10-26GLEIF Level 2
YARA FERTILISERS INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2011-04-18GLEIF Level 2
CÔNG TY TNHH YARA VIÊT NAMUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
P.T. YARA INDONESIADirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2017-09-22GLEIF Level 2
yara tertre sa/nvDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2007-09-01GLEIF Level 2
บริษัท ยารา (ประเทศไทย) จำกัดUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2017-08-29GLEIF Level 2
YARA ANIMAL NUTRITION SOUTH AFRICA (PTY) LTDUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2001-10-26GLEIF Level 2
YARA COLOMBIA S.A.Direct accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2021-05-07GLEIF Level 2
YARA S.A.Ultimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2017-12-23GLEIF Level 2
YARA AFRICA FERTILIZER (PTY) LTDDirect accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2022-12-05GLEIF Level 2
yara tertre sa/nvUltimate accounting consolidation intoSource-attributed relationshipYara InternationalCurrent in source snapshotFrom: 2007-09-01GLEIF Level 2
Yara InternationalPublished identifier cross-referenceSource-attributed relationshipYARA INTERNATIONAL ASACurrent status not suppliednorway_brreg_roles

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.

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.

Network intelligence96 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
73
32 visible
Loaded links
96
46 direct
Source datasets
4
in this network
Discovery candidates
29
explicitly marked, not discarded
Yara InternationalORGBIC YARANOKKXXXORGYARA INTERNATIONAL ASAORGYARA INTERNATIONAL ASAORGบริษัท ยารา (ประเทศไทย…ORGYARA NORGE ASORGYARA SWITZERLAND LTD.ORGYara Brasil Fertilizan…ORGYARA ARGENTINA SAORGYARA CHILE FERTILIZANT…ORGYara Sluiskil B.V.ORGYARA GUATEMALA, SOCIED…ORGYARA S.A.ORGMANTA MARINE TECHNOLOG…ORGP.T. YARA INDONESIAORGYARA FERTILIZERS PHILI…ORGYARA GROWTH VENTURES ASORGYARA GmbH & Co. KGORGYARA FERTILISERS INDIA…ORGYARA ASIA PTE. LTD.ORGCÔNG TY TNHH YARA VIÊT…ORGYara Insurance Designa…ORGYARA COLOMBIA S.A.ORGYARA AFRICA FERTILIZER…ORGYARA ANIMAL NUTRITION …ORGyara tertre sa/nvORGYARA INTERNATIONAL ASAORGYARA NORGE ASORGYARA BRASIL FERTILIZAN…ORGYARA BRASIL FERTILIZAN…ORGYARA BRASIL FERTILIZAN…ORGYARA BRASIL FERTILIZAN…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.

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.