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

BASF SE

Direct relationships & discovery leads

82 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
47
Source-attributed rows
82
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
BASF AGRICULTURAL SOLUTIONS CHILE SPAUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
BASF New Business Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-08-18GLEIF Level 2
BASF AGRICULTURAL SOLUTIONS COLOMBIA S.A.S.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-11-01GLEIF Level 2
BASF Chile S.A.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-03-21GLEIF Level 2
بي ايه اس اف وشيمتال الشرق الأوسط للدهانات - ذ.م.م - ش.ش.وDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-02GLEIF Level 2
BASF AGRICULTURAL SOLUTIONS CANADA INC.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-08-08GLEIF Level 2
BASF Agricultural Solutions Mexico S.A. de C.V.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
巴斯夫电池材料(上海)有限公司Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-25GLEIF Level 2
Nunhems B.V.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-08-28GLEIF Level 2
BASF Wolman GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2020-09-24GLEIF Level 2
BASF COATINGS BOYA SANAYİ VE TİCARET LİMİTED ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-12-06GLEIF Level 2
BASF Agricultural Solutions Deutschland GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-03-20GLEIF Level 2
BASF COATINGS UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-06-10GLEIF Level 2
Basf SchwarzheideUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
БАСФDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-12-09GLEIF Level 2
BASF Battery Materials and Recycling GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-12-18GLEIF Level 2
BASF AGRICULTURAL SOLUTIONS COLOMBIA S.A.S.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
Basf AntwerpenDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2020-08-24GLEIF Level 2
BASF PARAGUAYA S.A.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-23GLEIF Level 2
BASF Holdings South Africa (Pty.) Ltd.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-12-03GLEIF Level 2
BASF SONATRACH PROPANCHEM SAUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-10-01GLEIF Level 2
BASF Agricultural Solutions Brasil Ltda.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
BASF Environmental Catalyst & Metal Solutions LLCUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-04-09GLEIF Level 2
BASF PARAGUAYA S.A.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-23GLEIF Level 2
BASF Agrochemical Products B.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2021-07-19GLEIF Level 2
CHEMETALL INDIA COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
BASF Poliuretanos LtdaUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-03-20GLEIF Level 2
Isobionics B.V.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-04-18GLEIF Level 2
CHEMETALL S.R.L.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-12-02GLEIF Level 2
ENGELHARD ASIA-PACIFIC LLCDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-10GLEIF Level 2
BASF Battery Materials and Recycling GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-12-18GLEIF Level 2
Nunhems B.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-08-28GLEIF Level 2
Rockwood Specialties Group GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-11-15GLEIF Level 2
BASF Environmental Catalyst & Metal Solutions LLCDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-04-09GLEIF Level 2
BASF Agricultural Solutions Brasil Ltda.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
Chemetall B.V.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
BASF Metals Sweden ABUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-06-10GLEIF Level 2
BASF Battery Materials AGUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-08-31GLEIF Level 2
BASF Agricultural Solutions Schwarzheide GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
BASF New Business Holding GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-08-18GLEIF Level 2
BASF AGRICULTURAL SOLUTIONS CHILE SPADirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
بي أيه اس أف م م حDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2021-01-12GLEIF Level 2
BASF de Costa Rica Sociedad AnonimaDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2020-11-02GLEIF Level 2
BASF Chile S.A.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-03-21GLEIF Level 2
BASF Canada Inc.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-03-19GLEIF Level 2
Nunhems México S.A. de C.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-04-15GLEIF Level 2
BASF COATINGS ESPAÑOLA, S.L.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-02-26GLEIF Level 2
ENGELHARD ASIA-PACIFIC LLCUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-10GLEIF Level 2
巴斯夫电池材料(上海)有限公司Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-25GLEIF Level 2
BASF PHARMA (CALLANISH) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2021-09-08GLEIF Level 2
Isobionics B.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-04-18GLEIF Level 2
BASF Metals Sweden ABDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-06-10GLEIF Level 2
Alsachimie S.A.S.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-06-01GLEIF Level 2
BASF COATINGS BOYA SANAYİ VE TİCARET LİMİTED ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-12-06GLEIF Level 2
Rockwood Specialties Group GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-11-15GLEIF Level 2
CHEMETALL INDIA COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
BASF COATINGS UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-06-10GLEIF Level 2
Cognis IP Management GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2020-10-20GLEIF Level 2
BASF COATINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-06-04GLEIF Level 2
BASF Agricultural Solutions Mexico S.A. de C.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
Basf AntwerpenUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2017-08-23GLEIF Level 2
BASF CATALYSTS FRANCE SASDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-02-22GLEIF Level 2
BASF Holdings South Africa (Pty.) Ltd.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-12-03GLEIF Level 2
БАСФUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-12-09GLEIF Level 2
BASF Canada Inc.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-03-19GLEIF Level 2
بي ايه اس اف وشيمتال الشرق الأوسط للدهانات - ذ.م.م - ش.ش.وUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-10-02GLEIF Level 2
Nunhems Netherlands B.V.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-03-29GLEIF Level 2
BASF Battery Materials Finland OyUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-01-03GLEIF Level 2
Nunhems Netherlands B.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-03-29GLEIF Level 2
BASF SONATRACH PROPANCHEM SADirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-10-01GLEIF Level 2
Chemetall B.V.Direct accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
BASF COATINGS ESPAÑOLA, S.L.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-02-26GLEIF Level 2
Basf SchwarzheideDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
BASF Renewable Energy GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-12-22GLEIF Level 2
Surventis Surface Treatment GmbHDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2021-07-08GLEIF Level 2
BASF CATALYSTS FRANCE SASUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2023-02-22GLEIF Level 2
CHEMETALL S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-12-02GLEIF Level 2
Nunhems México S.A. de C.V.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2025-04-15GLEIF Level 2
BASF Agricultural Solutions Deutschland GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-03-20GLEIF Level 2
BASF Agricultural Solutions Schwarzheide GmbHUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
Alsachimie S.A.S.Ultimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2026-06-01GLEIF Level 2
BASF Battery Materials Finland OyDirect accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2022-01-03GLEIF Level 2
Network intelligence100 loaded links · 18 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
66
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
18
explicitly marked, not discarded
BASF SEORGBASF AGRICULTURAL SOLU…ORGBASF New Business Hold…ORGBASF AGRICULTURAL SOLU…ORGBASF Chile S.A.ORGبي ايه اس اف وشيمتال ا…ORGBASF AGRICULTURAL SOLU…ORGBASF Agricultural Solu…ORG巴斯夫电池材料(上海)有限公司ORGNunhems B.V.ORGBASF Wolman GmbHORGBASF COATINGS BOYA SAN…ORGBASF Agricultural Solu…ORGBASF COATINGS UK LIMITEDORGBasf SchwarzheideORGБАСФORGBASF Battery Materials…ORGBasf AntwerpenORGBASF PARAGUAYA S.A.ORGBASF Holdings South Af…ORGBASF SONATRACH PROPANC…ORGBASF Agricultural Solu…ORGBASF Environmental Cat…ORGBASF Agrochemical Prod…ORGCHEMETALL INDIA COMPAN…ORGBASF Poliuretanos LtdaORGIsobionics B.V.ORGCHEMETALL S.R.L.ORGENGELHARD ASIA-PACIFIC…ORGRockwood Specialties G…ORGChemetall B.V.ORGBASF Metals Sweden 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.
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.