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 Group

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Direct relationships & discovery leads

37 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
34
Source-attributed rows
36
Unconfirmed leads
1
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
SubjectRelationshipCounterpartDates & evidence
SMURFIT KAPPA PARTICIPACOES DO BRASIL LTDAUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2017-01-01To: 2018-01-01GLEIF Level 2
Smurfit Kappa Iberoamericana SAUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2024-12-31GLEIF Level 2
Smurfit Kappa Danmark A/SUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa Herzberg Solid Board GMBHDirect accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceGLEIF Level 2
Smurfit Kappa Wrexen Paper & Board GMBHUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2024-05-01GLEIF Level 2
SMURFIT WESTROCK EUROPE B.V.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2022-01-01To: 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 North East Europe Head Office BVUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2016-01-01To: 2017-01-01GLEIF Level 2
Smurfit Westrock Parenco B.V.Direct accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-07-01To: 2023-08-14GLEIF Level 2
SMURFIT KAPPA TREASURY FUNDING DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 1995-10-16To: 2025-08-13GLEIF Level 2
SMURFIT WESTROCK NAVARRA SAUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2017-01-01GLEIF Level 2
SMURFIT KAPPA GROUP IS NEDERLAND BVUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2020-12-31GLEIF Level 2
Smurfit International B.V.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2020-01-01To: 2021-12-31GLEIF Level 2
Smurfit Kappa Hoya Papier und Karton GMBHUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Westrock Piteå AktiebolagUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2018-12-31GLEIF Level 2
Smurfit Kappa Herzberg Solid Board GMBHUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2016-05-03GLEIF Level 2
Smurfit Kappa EuropeUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-10-01To: 2019-10-01GLEIF Level 2
Smurfit Kappa Wellpappe Nord GMBHUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Smurfit Kappa GroupDirect accounting consolidation intoSource-attributed relationshipSMURFIT WESTROCK PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Smurfit Kappa Acquisitions Unlimited CompanyUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2002-06-14GLEIF Level 2
SMURFIT KAPPA FranceUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa Van MierloUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa GMBHUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2019-01-01GLEIF Level 2
SMURFIT KAPPA DEVELOPMENT CENTRE B.V.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2019-01-01To: 2019-12-31GLEIF Level 2
Smurfit Kappa Neuss GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedSmurfit Kappa GroupNot current in sourceGLEIF Level 2
Smurfit Westrock Parenco B.V.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-07-01To: 2025-12-11GLEIF Level 2
SMURFIT WESTROCK NERVION SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2020-12-31GLEIF Level 2
Smurfit Kappa Cellulose du PinUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2019-01-01GLEIF Level 2
Smurfit Kappa GroupUltimate accounting consolidation intoSource-attributed relationshipSMURFIT WESTROCK PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Smurfit Kappa UK ltdUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2017-01-01To: 2020-12-31GLEIF Level 2
Smurfit Westrock Paper Services B.V.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa Ireland LimitedUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2017-01-01To: 2020-12-31GLEIF Level 2
Smurfit Kappa Onwell ABUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2017-09-30To: 2018-09-30GLEIF Level 2
Smurfit Kappa Polska Sp. z o.o.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa Wellpappenwerk Waren GMBHUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa GoetheUltimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceFrom: 2018-01-01To: 2019-01-01GLEIF Level 2
Smurfit Kappa Czech s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipSmurfit Kappa GroupNot current in sourceGLEIF Level 2
Explore the wider network →

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 intelligence74 loaded links · 11 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
61
32 visible
Loaded links
74
37 direct
Source datasets
5
in this network
Discovery candidates
11
explicitly marked, not discarded
Smurfit Kappa GroupORGSMURFIT KAPPA PARTICIP…ORGSmurfit Kappa Iberoame…ORGSmurfit Kappa Danmark …ORGSmurfit Kappa Herzberg…ORGSmurfit Kappa Wrexen P…ORGSMURFIT WESTROCK EUROP…ORGSmurfit Kappa Treasury…ORGSmurfit Kappa North Ea…ORGSmurfit Westrock Paren…ORGSMURFIT KAPPA TREASURY…ORGSMURFIT WESTROCK NAVAR…ORGSMURFIT KAPPA GROUP IS…ORGSmurfit International …ORGSmurfit Kappa Hoya Pap…ORGSmurfit Westrock Piteå…ORGSmurfit Kappa EuropeORGSmurfit Kappa Wellpapp…ORGSMURFIT WESTROCK PUBLI…ORGSmurfit Kappa Acquisit…ORGSMURFIT KAPPA FranceORGSmurfit Kappa Van MierloORGSmurfit Kappa GMBHORGSMURFIT KAPPA DEVELOPM…ORGSmurfit Kappa Neuss GMBHORGSMURFIT WESTROCK NERVI…ORGSmurfit Kappa Cellulos…ORGSmurfit Kappa UK ltdORGSmurfit Westrock Paper…ORGSmurfit Kappa Ireland …ORGSmurfit Kappa Onwell ABORGSmurfit Kappa Polska S…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.

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. 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.