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 Industries

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Direct relationships & discovery leads

22 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
22
Source-attributed rows
2
Unconfirmed leads
20
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
Koch IndustriesPublished identifier cross-referenceSource-attributed relationshipBIC KOINUS4WXXXCurrent status not suppliedswift_bic_lei_mapping
KOCH FERTILIZER CANADA, ULCUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2023-03-02GLEIF Level 2
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2017-10-27To: 2025-09-20GLEIF Level 2
SPRING CREEK CAPITAL, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesCurrent in source snapshotFrom: 2017-11-29GLEIF Level 2
KS&T SHENG TENG TRADING (SHANGHAI) CO., LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2017-10-18To: 2024-07-13GLEIF Level 2
MOLEX (INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2001-04-25GLEIF Level 2
Flint Hills ResourcesUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2013-03-04To: 2023-09-05GLEIF Level 2
FLINT HILLS RESOURCES CANADA, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2012-12-18To: 2024-08-28GLEIF Level 2
Koch IndustriesUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch, Inc.Current in source snapshotFrom: 1940-01-10GLEIF Level 2
KOCH FERTILIZER ASIA PRIVATE LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2018-03-16To: 2021-12-31GLEIF Level 2
Koch Canada Energy Services, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2009-07-24GLEIF Level 2
KOCH SHIPPING, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
INFOR (ITALIA) S.R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2020-10-20To: 2024-10-22GLEIF Level 2
Koch IndustriesDirect accounting consolidation intoDiscovery lead — unconfirmedKOCH COMPANIES, LLCCurrent in source snapshotFrom: 1940-01-10GLEIF Level 2
FLINT HILLS RESOURCES MEXICO S DE RL DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2020-02-11To: 2024-01-12GLEIF Level 2
FHR MEXICO ENERGIA S DE RL DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2016-05-05To: 2025-07-15GLEIF Level 2
GARLAND KFL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipKoch IndustriesNot current in sourceFrom: 2017-10-04To: 2024-08-28GLEIF Level 2
KOCH RESOURCES, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
WOOD RIVER CAPITAL, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
KOCH FERTILIZER PRODUCTS SASUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2018-03-16To: 2020-10-23GLEIF Level 2
Christensen Lumber, Inc.Direct accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
KOCH FERTILISER AUSTRALIA PTY LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedKoch IndustriesNot current in sourceFrom: 2023-03-03GLEIF 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.

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 intelligence72 loaded links · 20 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
56
32 visible
Loaded links
72
22 direct
Source datasets
2
in this network
Discovery candidates
20
explicitly marked, not discarded
Koch IndustriesORGBIC KOINUS4WXXXORGKOCH FERTILIZER CANADA…ORGINVISTA TEXTILES (U.K.…ORGSPRING CREEK CAPITAL, …ORGKS&T SHENG TENG TRADIN…ORGMOLEX (INDIA) PRIVATE …ORGFlint Hills ResourcesORGFLINT HILLS RESOURCES …ORGKoch, Inc.ORGKOCH FERTILIZER ASIA P…ORGKoch Canada Energy Ser…ORGKOCH SHIPPING, LLCORGINFOR (ITALIA) S.R.L.ORGKOCH COMPANIES, LLCORGFLINT HILLS RESOURCES …ORGFHR MEXICO ENERGIA S D…ORGGARLAND KFL LIMITEDORGKOCH RESOURCES, LLCORGWOOD RIVER CAPITAL, LLCORGKOCH FERTILIZER PRODUC…ORGChristensen Lumber, Inc.ORGKOCH FERTILISER AUSTRA…ORGKOCH METHANOL, LLCORGInfor (Deutschland) GmbHORGKOCH FERTILIZER, LLCORGOdessa-Ector Power Par…ORGFLINT HILLS RESOURCES …ORGPLATFORM SETTLEMENT SE…ORGKOCH FERTILIZER INTERN…ORGINV PROPYLENE, LLCORGVPR ENERGY B.V.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.

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.