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

Alcoa

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Direct relationships & discovery leads

27 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: 15
Source-attributed rows: 12
Unconfirmed leads: 15
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
Alcoa	Published identifier cross-referenceSource-attributed relationship	BIC ALUPUS33XXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
ALCOA NEDERLAND HOLDING B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2017-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA NEDERLAND HOLDING B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALUMINIO ESPAÑOL SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2020-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALUMINIO ESPAÑOL SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALUMINERIE DE BECANCOUR INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2017-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALUMINERIE DE BECANCOUR INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA TRASFORMAZIONI SRL CON UNICO SOCIO	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Not current in sourceFrom: 2018-05-31To: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA TRASFORMAZIONI SRL CON UNICO SOCIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA ALUMINIO S/A	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA ALUMINIO S/AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alcoa Fjarðaál sf.	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alcoa Fjarðaál sf.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA NEDERLAND HOLDING B.V.	Direct accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2017-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA NEDERLAND HOLDING B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alcoa of Australia	Direct accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alcoa of AustraliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA INESPAL CORUÑA SL	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA INESPAL CORUÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA ALUMINIO S/A	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA ALUMINIO S/AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA WORLD ALUMINA LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA WORLD ALUMINA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alcoa of Australia	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alcoa of AustraliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA NORWAY AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2023-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA NORWAY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALUMINA ESPAÑOLA SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALUMINA ESPAÑOLA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA INESPAL CORUÑA SL	Direct accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA INESPAL CORUÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA INESPAL SL	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Not current in sourceFrom: 2018-05-31To: 2023-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA INESPAL SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA WORLD ALUMINA LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA WORLD ALUMINA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA CANADA CIE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA CANADA CIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA TRASFORMAZIONI SRL CON UNICO SOCIO	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA TRASFORMAZIONI SRL CON UNICO SOCIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
REYNOLDS METALS COMPANY, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: REYNOLDS METALS COMPANY, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA NORWAY AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2023-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA NORWAY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCOA CANADA CIE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCOA CANADA CIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
REYNOLDS METALS COMPANY, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: REYNOLDS METALS COMPANY, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALUMINA ESPAÑOLA SA	Ultimate accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALUMINA ESPAÑOLA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alcoa Fjarðaál sf.	Direct accounting consolidation intoSource-attributed relationship	Alcoa	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alcoa Fjarðaál sf.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALUMINERIE DE BECANCOUR INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Alcoa	Current in source snapshotFrom: 2017-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALUMINERIE DE BECANCOUR INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlcoaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Network intelligence77 loaded links · 62 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

27 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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.