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
K+s
Direct relationships & discovery leads
28 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
- 16
- Source-attributed rows
- 27
- Unconfirmed leads
- 1
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| K+s | Published identifier cross-referenceSource-attributed relationship | BIC KSAGDE88XXX | Current status not supplied
|
| كيه بلس اس ميدل ايست م م ح م.د.م.س | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2022-12-15
|
| Frisia Zout B.V. | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-09-04
|
| K + S CHILE S.A. | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-12-12
|
| K + S FINANCE LIMITED | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-11-20
|
| كيه بلس اس ميدل ايست م م ح م.د.م.س | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2022-12-15
|
| K+S Verwaltungs GmbH | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Not current in sourceFrom: 2017-09-04To: 2024-06-01
|
| Empresa Maritima S.A. | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2018-01-03
|
| K + S CHILE S.A. | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-12-12
|
| esco - european salt company GmbH & Co. KG | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Not current in sourceFrom: 2017-08-07To: 2020-07-09
|
| K+S POTASH CANADA GENERAL PARTNERSHIP | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-12-12
|
| Frisia Zout B.V. | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-09-04
|
| K+S POTASH CANADA GENERAL PARTNERSHIP | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-12-12
|
| K+S Czech Republic a.s. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | K+s | Current in source snapshotFrom: 2025-01-01
|
| Beienrode Bergwerks-Gesellschaft mit beschränkter Haftung | Direct accounting consolidation intoSource-attributed relationship | K+s | Not current in sourceFrom: 2017-07-26
|
| K+S Benelux | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2025-06-10
|
| K+S Netherlands Holding B.V. | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-09-11
|
| K+S WINDSOR SALT LTD./K+S SEL WINDSOR LTEE | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2018-01-15
|
| K+S Verwaltungs GmbH | Direct accounting consolidation intoSource-attributed relationship | K+s | Not current in sourceFrom: 2017-09-04To: 2024-06-01
|
| Beienrode Bergwerks-Gesellschaft mit beschränkter Haftung | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Not current in sourceFrom: 2017-07-26
|
| Empresa Maritima S.A. | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2018-01-03
|
| K+S Minerals and Agriculture GmbH | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-10-30
|
| K + S FINANCE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-11-20
|
| MORTON SALT, INC. | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2018-12-06
|
| K+S WINDSOR SALT LTD./K+S SEL WINDSOR LTEE | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2018-01-15
|
| K+S Minerals and Agriculture GmbH | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-10-30
|
| K+S Netherlands Holding B.V. | Ultimate accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2017-09-11
|
| K+S Benelux | Direct accounting consolidation intoSource-attributed relationship | K+s | Current in source snapshotFrom: 2026-05-04
|
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 intelligence33 loaded links · 6 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
22
22 visible
Loaded links
33
28 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.