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

Smurfit Kappa Treasury Unlimited Company

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
Unconfirmed leads
0
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
Smurfit Kappa Treasury Unlimited CompanyPublished identifier cross-referenceSource-attributed relationshipBIC SMKTIE22XXXCurrent status not suppliedswift_bic_lei_mapping
Smurfit Kappa Treasury Unlimited CompanyUltimate accounting consolidation intoSource-attributed relationshipSMURFIT WESTROCK PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Smurfit Kappa Treasury Unlimited CompanyUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2020-01-01To: 2020-12-31GLEIF Level 2
SMURFIT KAPPA TREASURY FUNDING DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipSmurfit Kappa Treasury Unlimited CompanyCurrent in source snapshotFrom: 1995-10-16GLEIF 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 intelligence54 loaded links · 1 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
42
32 visible
Loaded links
54
4 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
Smurfit Kappa Treasury…ORGBIC SMKTIE22XXXORGSMURFIT WESTROCK PUBLI…ORGSmurfit Kappa GroupORGSMURFIT KAPPA TREASURY…ORGCARTON DE COLOMBIA S.A.ORGWESTROCK CONTAINER, LLCORGSMURFIT WESTROCK PERU …ORGWRK Luxembourg S.à r.l.ORGSmurfit Kappa Ireland …ORGWESTROCK FULFILLMENT C…ORGSMURFIT WESTROCK NERVI…ORGWRKCO INC.ORGSmurfit Westrock Paren…ORGSmurfit Westrock Recyc…ORGSMURFIT WESTROCK FINAN…ORGSHOREWOOD PACKAGING CO…ORGWESTROCK COMPANY OF CA…ORGSMURFIT WESTROCK EUROP…ORGSMURFIT WESTROCK REPUB…ORGWESTROCK SHARED SERVIC…ORGSMURFIT KAPPA DO BRASI…ORGWestrock Celulose Pape…ORGSmurfit Westrock Piteå…ORGWESTROCK MWV, LLCORGSMURFIT KAPPA PARTICIP…ORGSmurfit Kappa Iberoame…ORGSmurfit Kappa Danmark …ORGSMURFIT KAPPA GROUP IS…ORGSmurfit International …ORGSmurfit Kappa Hoya Pap…ORGSmurfit Kappa EuropeORG
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. 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.