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

Cofco International

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Direct relationships & discovery leads

58 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: 46
Source-attributed rows: 0
Unconfirmed leads: 58
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
Subject	Relationship	Counterpart	Dates & evidence
COFCOINTL II SERVICES PORTUGAL, UNIPESSOAL LDA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2022-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCOINTL II SERVICES PORTUGAL, UNIPESSOAL LDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI DEUTSCHLAND GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI DEUTSCHLAND GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL US LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL US LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO International Netherlands B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO International Netherlands B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL SOUTH AFRICA (PTY) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL SOUTH AFRICA (PTY) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL AUSTRALIA PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2017-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI RESOURCES NETHERLANDS B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI RESOURCES NETHERLANDS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL GRAINS US LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL GRAINS US LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL ITALY S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL ITALY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL COMERCIO E ARMAZENAGEM DE GRAOS LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI HK COMMODITIES LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI HK COMMODITIES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cofco International Brasil	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cofco International BrasilIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AREDIN TRADING PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AREDIN TRADING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Кофко Интернешънъл България	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2022-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Кофко Интернешънъл БългарияIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL GRAINS LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL GRAINS LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI HK COMMODITIES LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI HK COMMODITIES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONCORDIA AGRITRADING PTE LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONCORDIA AGRITRADING PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCOINTL PORTUGAL, UNIPESSOAL LDA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Not current in sourceFrom: 2018-10-24To: 2025-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCOINTL PORTUGAL, UNIPESSOAL LDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO International Netherlands B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO International Netherlands B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI COMMODITIES PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2017-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI COMMODITIES PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AMERICAS RESOURCES CORP.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AMERICAS RESOURCES CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL SINGAPORE PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL SINGAPORE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI MEXICO SA DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT COFFEE INDONESIA JAYA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT COFFEE INDONESIA JAYAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CIL AUSTRALIA NORTH PTY LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CIL AUSTRALIA NORTH PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO Resources SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2019-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO Resources SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL HUNGARY KORLATOLT FELELOSSEGU TARSASAG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL HUNGARY KORLATOLT FELELOSSEGU TARSASAGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL UK LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL UK LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL US LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL US LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Globeagri Trading WLL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Globeagri Trading WLLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AGRI RESOURCES NETHERLANDS B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AGRI RESOURCES NETHERLANDS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cofco International Brasil	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2019-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cofco International BrasilIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGRILINK ASIA PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGRILINK ASIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UNITED SHIPPING AGENCY S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UNITED SHIPPING AGENCY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL RESOURCES ESPAÑA SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL RESOURCES ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO Brazil Overseas S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO Brazil Overseas S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Standerton Oil Mills (Pty Ltd.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Standerton Oil Mills (Pty Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL SINGAPORE PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL SINGAPORE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL FREIGHT SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL FREIGHT SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL ARGENTINA S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL ARGENTINA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO International France S.A.S	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO International France S.A.SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL ROMANIA SRL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2019-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL ROMANIA SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL COTTON LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL COTTON LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL ARGENTINA S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL ARGENTINA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL COLOMBIA S.A.S	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL COLOMBIA S.A.SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO TARIM TİCARET ANONİM ŞİRKETİ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO TARIM TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CIL AUSTRALIA NORTH PTY LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CIL AUSTRALIA NORTH PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO CAHOKIA LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2024-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO CAHOKIA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO AMERICAS RESOURCES CORP.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2018-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO AMERICAS RESOURCES CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TEC - TERMINAL EXPORT COFCO LTDA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2022-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TEC - TERMINAL EXPORT COFCO LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONCORDIA TRADING B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2023-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONCORDIA TRADING B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL RESOURCES ESPAÑA SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL RESOURCES ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO INTERNATIONAL ITALY S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Current in source snapshotFrom: 2021-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO INTERNATIONAL ITALY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aredin Investment Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	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: Aredin Investment LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COFCO International Canada Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	Not current in sourceFrom: 2018-10-17To: 2022-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COFCO International Canada Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Highmedal Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cofco International	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: Highmedal LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 82 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

100

58 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

COFCOINTL II SERVICES PORTUGAL, UNIPESSOAL LDA → Cofco International

Evidence class: Unverified candidate; This match requires human verification and is not presented as an established fact.
Confidence: 90/100 · Strong candidateImported ranking signal, not a probability of truth. Discovery lead — unconfirmed.
Relationship status: Current in source snapshot
Reported period: 2022-06-09 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: COFCOINTL II SERVICES PORTUGAL, UNIPESSOAL LDAIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Cofco InternationalIdentifies this endpoint; does not by itself substantiate the edge.

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.