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

Ssab

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Direct relationships & discovery leads

14 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
8
Source-attributed rows
10
Unconfirmed leads
4
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
SsabPublished identifier cross-referenceSource-attributed relationshipBIC ASABSESSXXXCurrent status not suppliedswift_bic_lei_mapping
SSAB SWEDISH STEEL (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2009-02-18GLEIF Level 2
SSAB FINANCE IRELAND DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDiscovery lead — unconfirmedSsabCurrent in source snapshotFrom: 2023-03-24GLEIF Level 2
SSAB FINANCE IRELAND DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDiscovery lead — unconfirmedSsabCurrent in source snapshotFrom: 2023-03-24GLEIF Level 2
SSAB Europe OyUltimate accounting consolidation intoDiscovery lead — unconfirmedSsabCurrent in source snapshotFrom: 2021-12-03GLEIF Level 2
SSAB EMEA ABUltimate accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
Tibnor AktiebolagUltimate accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
Tibnor AktiebolagDirect accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
Plannja AktiebolagDirect accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
SSAB SWEDISH STEEL (INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2009-02-18GLEIF Level 2
Ruukki Construction OyUltimate accounting consolidation intoSource-attributed relationshipSsabNot current in sourceFrom: 2017-12-08To: 2023-03-13GLEIF Level 2
SSAB Europe OyDirect accounting consolidation intoDiscovery lead — unconfirmedSsabCurrent in source snapshotFrom: 2021-12-03GLEIF Level 2
Plannja AktiebolagUltimate accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
SSAB EMEA ABDirect accounting consolidation intoSource-attributed relationshipSsabCurrent in source snapshotFrom: 2017-10-05GLEIF 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.

Network intelligence17 loaded links · 7 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
12
12 visible
Loaded links
17
14 direct
Source datasets
3
in this network
Discovery candidates
7
explicitly marked, not discarded
SsabORGBIC ASABSESSXXXORGSSAB SWEDISH STEEL (IN…ORGSSAB FINANCE IRELAND D…ORGSSAB Europe OyORGSSAB EMEA ABORGTibnor AktiebolagORGPlannja AktiebolagORGRuukki Construction OyORGSSAB EMEA ABORGSSAB EMEA ABORGSSAB EMEA ABORG
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.