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
International Paper
Direct relationships & discovery leads
23 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
- 16
- Source-attributed rows
- 10
- Unconfirmed leads
- 13
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| International Paper | Published identifier cross-referenceSource-attributed relationship | BIC IPCOUS44XXX | Current status not supplied
|
| INTERNATIONAL PAPER | Possible identity match — distinct recordsDiscovery lead — unconfirmed | International Paper | Current status not supplied
|
| INTERNATIONAL PAPER | Possible identity match — distinct recordsDiscovery lead — unconfirmed | International Paper | Current status not supplied
|
| INTERNATIONAL PAPER | Possible identity match — distinct recordsDiscovery lead — unconfirmed | International Paper | Current status not supplied
|
| INTERNATIONAL PAPER | Possible identity match — distinct recordsDiscovery lead — unconfirmed | International Paper | Current status not supplied
|
| INTERNATIONAL PAPER | Possible identity match — distinct recordsDiscovery lead — unconfirmed | International Paper | Current status not supplied
|
| INTERNATIONAL PAPER INVESTMENT (SHANGHAI) CO., LTD | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2019-11-06
|
| Sylvamo Do Brasil | Direct accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Not current in sourceFrom: 2019-11-12To: 2023-09-20
|
| INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.À R.L. | Direct accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Not current in sourceFrom: 2014-02-11To: 2024-11-08
|
| INTERNATIONAL PAPER (EUROPE) S.À R.L. | Direct accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2017-12-15
|
| INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.À R.L. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Not current in sourceFrom: 2014-02-11To: 2024-11-08
|
| SYLVAMO EXPORTS LTDA | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Not current in sourceFrom: 2019-11-12To: 2023-09-20
|
| INTERNATIONAL PAPER CANADA PULP HOLDINGS ULC | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2023-03-21
|
| INTERNATIONAL PAPER - KWIDZYN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2017-12-18
|
| Sylvamo Do Brasil | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Not current in sourceFrom: 2019-11-12To: 2023-09-20
|
| INTERNATIONAL PAPER INVESTMENT (SHANGHAI) CO., LTD | Direct accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Current in source snapshotFrom: 2019-11-06
|
| TOSCANA ONDULATI S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2025-09-01
|
| INTERNATIONAL PAPER MADRID MILL SL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Current in source snapshotFrom: 2024-12-09
|
| I. P. CONTAINER HOLDINGS (SPAIN) SL | Direct accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Current in source snapshotFrom: 2024-12-09
|
| SYLVAMO EXPORTS LTDA | Direct accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Not current in sourceFrom: 2019-11-12To: 2023-09-20
|
| I. P. CONTAINER HOLDINGS (SPAIN) SL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | International Paper | Current in source snapshotFrom: 2024-12-09
|
| INTERNATIONAL PAPER (EUROPE) S.À R.L. | Ultimate accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2017-12-15
|
| INTERNATIONAL PAPER CANADA PULP HOLDINGS ULC | Direct accounting consolidation intoSource-attributed relationship | International Paper | Current in source snapshotFrom: 2023-03-21
|
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 intelligence78 loaded links · 56 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
59
32 visible
Loaded links
78
28 direct
Source datasets
3
in this network
Discovery candidates
56
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.
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.