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

Koch, Inc.

Direct relationships & discovery leads

51 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
50
Source-attributed rows
49
Unconfirmed leads
2
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Infor (Deutschland) GmbHUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2026-01-08GLEIF Level 2
FLINT HILLS RESOURCES CANADA, LPUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KS&T SHENG TENG TRADING (SHANGHAI) CO., LTD.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-18GLEIF Level 2
KOCH FERTILIZER, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
Christensen Lumber, Inc.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2018-06-07GLEIF Level 2
Odessa-Ector Power Partners, L.P.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-09-20GLEIF Level 2
FLINT HILLS RESOURCES GRAIN, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2018-10-03GLEIF Level 2
Flint Hills ResourcesUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
PLATFORM SETTLEMENT SERVICES LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2020-03-31GLEIF Level 2
KOCH FERTILIZER INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-19GLEIF Level 2
KOCH RESOURCES, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-05-26GLEIF Level 2
INV PROPYLENE, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2022-01-10GLEIF Level 2
SPRING CREEK CAPITAL, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2005-10-28GLEIF Level 2
VPR ENERGY B.V.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2026-06-08GLEIF Level 2
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-27GLEIF Level 2
KOCH METALLICS, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2026-06-12GLEIF Level 2
INFOR (ITALIA) S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-10-22GLEIF Level 2
Koch IndustriesUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch, Inc.Current in source snapshotFrom: 1940-01-10GLEIF Level 2
INFOR (US), LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2020-03-31GLEIF Level 2
KOCH COMPANIES, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-04-10GLEIF Level 2
KOCH FERTILIZER FT. DODGE, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KOCH GLOBAL PARTNERS, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
KOCH FERTILIZANTES DO BRASIL LTDAUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KOCH FERTILIZER BEATRICE, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
GP Cellulose Asia Marketing (HK) LimitedUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2004-03-29GLEIF Level 2
Transaction Network Services (UK) LimitedUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2021-06-01GLEIF Level 2
KOCH METHANOL, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2023-03-03GLEIF Level 2
Infor (United Kingdom) LimitedUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2020-03-31GLEIF Level 2
KOCH INDUSTRIES INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
GUARDIAN INDUSTRIES RESOURCES, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-05-25GLEIF Level 2
KF Financial Investments, Ltd.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-07-11GLEIF Level 2
KOCH AG & ENERGY, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KOCH FERTILIZER CANADA, ULCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2023-03-02GLEIF Level 2
KOCH ENGINEERED SOLUTIONS, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-07-21GLEIF Level 2
Koch Canada Energy Services, LPUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2009-07-24GLEIF Level 2
KOCH SHIPPING, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
KOCH ENERGY SERVICES, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2023-08-01GLEIF Level 2
KS&T COMMODITIES SÀRLUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
TNS RADIANZ LIMITEDUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2026-02-01GLEIF Level 2
WOOD RIVER CAPITAL, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
KOCH FERTILIZER DODGE CITY, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
FLINT HILLS RESOURCES MEXICO S DE RL DE CVUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
FHR MEXICO ENERGIA S DE RL DE CVUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KOCH FERTILIZER ENID, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KOCH COMPANIES, LLCDirect accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-04-10GLEIF Level 2
INFOR, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
KOCH METHANOL ST. JAMES, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
Guardian Industries, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-07-31GLEIF Level 2
KOCH AGRONOMIC SERVICES, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
KOCH AG & ENERGY SOLUTIONS, LLCUltimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
TRANSACTION NETWORK SERVICES, INC.Ultimate accounting consolidation intoSource-attributed relationshipKoch, Inc.Current in source snapshotFrom: 2021-06-01GLEIF Level 2
Explore the wider network →
Network intelligence93 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
70
32 visible
Loaded links
93
51 direct
Source datasets
6
in this network
Discovery candidates
29
explicitly marked, not discarded
Koch, Inc.ORGInfor (Deutschland) GmbHORGFLINT HILLS RESOURCES …ORGKS&T SHENG TENG TRADIN…ORGKOCH FERTILIZER, LLCORGChristensen Lumber, Inc.ORGOdessa-Ector Power Par…ORGFLINT HILLS RESOURCES …ORGFlint Hills ResourcesORGPLATFORM SETTLEMENT SE…ORGKOCH FERTILIZER INTERN…ORGKOCH RESOURCES, LLCORGINV PROPYLENE, LLCORGSPRING CREEK CAPITAL, …ORGVPR ENERGY B.V.ORGINVISTA TEXTILES (U.K.…ORGKOCH METALLICS, LLCORGINFOR (ITALIA) S.R.L.ORGKoch IndustriesORGINFOR (US), LLCORGKOCH COMPANIES, LLCORGKOCH FERTILIZER FT. DO…ORGKOCH GLOBAL PARTNERS, …ORGKOCH FERTILIZANTES DO …ORGKOCH FERTILIZER BEATRI…ORGGP Cellulose Asia Mark…ORGTransaction Network Se…ORGKOCH METHANOL, LLCORGInfor (United Kingdom)…ORGKOCH INDUSTRIES INTERN…ORGGUARDIAN INDUSTRIES RE…ORGKF Financial Investmen…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.