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 Netherlands B.V.

Direct relationships & discovery leads

14 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
13
Source-attributed rows
8
Unconfirmed leads
6
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
COFCO International Netherlands B.V.Published identifier cross-referenceSource-attributed relationshipBIC NIHANL2RXXXCurrent status not suppliedswift_bic_lei_mapping
COFCO INTERNATIONAL NETHERLANDS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO International Netherlands B.V.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL NETHERLANDS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO International Netherlands B.V.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL NETHERLANDS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO International Netherlands B.V.Current status not suppliedbr_rfb_cnpj_202610
COFCO INTERNATIONAL NETHERLANDS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOFCO International Netherlands B.V.Current status not suppliedbr_rfb_cnpj_202610
COFCO International Netherlands B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCofco InternationalCurrent in source snapshotFrom: 2021-04-06GLEIF Level 2
COFCO INTERNATIONAL UK LTDDirect accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2021-02-18GLEIF Level 2
COFCO INTERNATIONAL ROMANIA SRLDirect accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2019-01-10GLEIF Level 2
COFCO International Netherlands B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCofco InternationalCurrent in source snapshotFrom: 2021-04-06GLEIF Level 2
CONCORDIA TRADING B.V.Direct accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2023-03-31GLEIF Level 2
AGRILINK ASIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
UNITED SHIPPING AGENCY S.R.L.Direct accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
COFCO INTERNATIONAL HUNGARY KORLATOLT FELELOSSEGU TARSASAGDirect accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2021-02-15GLEIF Level 2
CONCORDIA AGRITRADING PTE LTDDirect accounting consolidation intoSource-attributed relationshipCOFCO International Netherlands B.V.Current in source snapshotFrom: 2023-01-01GLEIF 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.

Network intelligence64 loaded links · 54 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
45
32 visible
Loaded links
64
14 direct
Source datasets
3
in this network
Discovery candidates
54
explicitly marked, not discarded
COFCO International Ne…ORGBIC NIHANL2RXXXORGCOFCO INTERNATIONAL NE…ORGCOFCO INTERNATIONAL NE…ORGCOFCO INTERNATIONAL NE…ORGCOFCO INTERNATIONAL NE…ORGCofco InternationalORGCOFCO INTERNATIONAL UK…ORGCOFCO INTERNATIONAL RO…ORGCONCORDIA TRADING B.V.ORGAGRILINK ASIA PRIVATE …ORGUNITED SHIPPING AGENCY…ORGCOFCO INTERNATIONAL HU…ORGCONCORDIA AGRITRADING …ORGCOFCOINTL II SERVICES …ORGCOFCO INTERNATIONAL US…ORGCOFCO INTERNATIONAL IN…ORGCOFCO INTERNATIONAL CO…ORGCOFCO INTERNATIONAL SO…ORGCOFCO AGRI RESOURCES N…ORGCOFCO INTERNATIONAL GR…ORGCOFCO INTERNATIONAL IT…ORGCOFCO AGRI HK COMMODIT…ORGCofco International Br…ORGAREDIN TRADING PTE. LTD.ORGКофко Интернешънъл Бъл…ORGCOFCO AMERICAS RESOURC…ORGCOFCO INTERNATIONAL SI…ORGCOFCO AGRI MEXICO SA D…ORGPT COFFEE INDONESIA JAYAORGCIL AUSTRALIA NORTH PT…ORGCOFCO Resources SAORG
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. 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.