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

WESTROCK MWV, LLC

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
Unconfirmed leads
0
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
WESTROCK MWV, LLCDirect accounting consolidation intoSource-attributed relationshipWRKCO INC.Current in source snapshotFrom: 2015-07-01GLEIF Level 2
WRK International Holdings S.à r.l.Direct accounting consolidation intoSource-attributed relationshipWESTROCK MWV, LLCCurrent in source snapshotFrom: 2018-02-15GLEIF Level 2
WESTROCK MWV, LLCUltimate accounting consolidation intoSource-attributed relationshipSMURFIT WESTROCK PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2024-07-05GLEIF Level 2
Explore the wider network →

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 intelligence34 loaded links · 2 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
27
27 visible
Loaded links
34
3 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
WESTROCK MWV, LLCORGWRKCO INC.ORGWRK International Hold…ORGSMURFIT WESTROCK PUBLI…ORGBIC WRKCUS33XXXORGWESTROCK SHARED SERVIC…ORGWestrock Co SaORGWRK Luxembourg S.à r.l.ORGCARTON DE COLOMBIA S.A.ORGWESTROCK CONTAINER, LLCORGSmurfit Kappa Treasury…ORGSMURFIT WESTROCK PERU …ORGSMURFIT KAPPA TREASURY…ORGSmurfit Kappa Ireland …ORGWESTROCK FULFILLMENT C…ORGSMURFIT WESTROCK NERVI…ORGSmurfit Westrock Paren…ORGSmurfit Kappa GroupORGSmurfit Westrock Recyc…ORGSMURFIT WESTROCK FINAN…ORGSHOREWOOD PACKAGING CO…ORGWESTROCK COMPANY OF CA…ORGSMURFIT WESTROCK EUROP…ORGSMURFIT WESTROCK REPUB…ORGSMURFIT KAPPA DO BRASI…ORGWestrock Celulose Pape…ORGSmurfit Westrock Piteå…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.

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Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.