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

Open full profile

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
Subject	Relationship	Counterpart	Dates & evidence
Koch Industries	Published identifier cross-referenceSource-attributed relationship	BIC KOINUS4WXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
KOCH FERTILIZER CANADA, ULC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2023-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KOCH FERTILIZER CANADA, ULCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2017-10-27To: 2025-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPRING CREEK CAPITAL, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Current in source snapshotFrom: 2017-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPRING CREEK CAPITAL, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KS&T SHENG TENG TRADING (SHANGHAI) CO., LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2017-10-18To: 2024-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KS&T SHENG TENG TRADING (SHANGHAI) CO., LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MOLEX (INDIA) PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2001-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MOLEX (INDIA) PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Flint Hills Resources	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2013-03-04To: 2023-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Flint Hills ResourcesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FLINT HILLS RESOURCES CANADA, LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2012-12-18To: 2024-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FLINT HILLS RESOURCES CANADA, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Koch Industries	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch, Inc.	Current in source snapshotFrom: 1940-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch, Inc.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KOCH FERTILIZER ASIA PRIVATE LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2018-03-16To: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KOCH FERTILIZER ASIA PRIVATE LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Koch Canada Energy Services, LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2009-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Koch Canada Energy Services, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KOCH SHIPPING, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KOCH SHIPPING, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INFOR (ITALIA) S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2020-10-20To: 2024-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INFOR (ITALIA) S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Koch Industries	Direct accounting consolidation intoDiscovery lead — unconfirmed	KOCH COMPANIES, LLC	Current in source snapshotFrom: 1940-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: KOCH COMPANIES, LLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FLINT HILLS RESOURCES MEXICO S DE RL DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2020-02-11To: 2024-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FLINT HILLS RESOURCES MEXICO S DE RL DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FHR MEXICO ENERGIA S DE RL DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2016-05-05To: 2025-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FHR MEXICO ENERGIA S DE RL DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GARLAND KFL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Koch Industries	Not current in sourceFrom: 2017-10-04To: 2024-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GARLAND KFL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KOCH RESOURCES, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Current in source snapshotFrom: 2017-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KOCH RESOURCES, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WOOD RIVER CAPITAL, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WOOD RIVER CAPITAL, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KOCH FERTILIZER PRODUCTS SAS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2018-03-16To: 2020-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KOCH FERTILIZER PRODUCTS SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Christensen Lumber, Inc.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Christensen Lumber, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KOCH FERTILISER AUSTRALIA PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Koch Industries	Not current in sourceFrom: 2023-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KOCH FERTILISER AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Koch IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

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.

Shared accounting-consolidation parent

Through Koch, Inc.

Exploratory lead — review each step

incomplete dates · 7 loaded steps

Explore connector →

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

32 visible

Loaded links

22 direct

Source datasets

in this network

Discovery candidates

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.

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.