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

Chs

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Direct relationships & discovery leads

21 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
7
Unconfirmed leads
14
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
ChsPublished identifier cross-referenceSource-attributed relationshipBIC CHSHUS44XXXCurrent status not suppliedswift_bic_lei_mapping
CHS HEDGING, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2023-06-28GLEIF Level 2
CHS EUROPE SÀRLDirect accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2018-02-27GLEIF Level 2
CHS HEDGING, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2023-06-28GLEIF Level 2
CHS EUROPE SÀRLUltimate accounting consolidation intoSource-attributed relationshipChsCurrent in source snapshotFrom: 2018-02-27GLEIF Level 2
CHS ITALY S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipChsCurrent in source snapshotFrom: 2021-08-02GLEIF Level 2
XINGU (SHANGHAI) TRADING CO., LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedChsNot current in sourceFrom: 2022-10-16To: 2023-11-23GLEIF Level 2
CHS AGRITRADE ROMANIA SRLUltimate accounting consolidation intoSource-attributed relationshipChsNot current in sourceFrom: 2018-10-24To: 2025-03-31GLEIF Level 2
VENTURA FOODS SINGAPORE PRIVATE LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
CHS Canada, ULCDirect accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
CHS SINGAPORE TRADING COMPANY PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2019-09-30GLEIF Level 2
CHS Capital, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2019-11-05GLEIF Level 2
MVF, S. DE R.L. DE C.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2019-12-13GLEIF Level 2
XINGU (SHANGHAI) TRADING CO., LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2019-09-28GLEIF Level 2
VENTURA FOODS, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2017-10-31GLEIF Level 2
VENTURA FOODS, LLCUltimate accounting consolidation intoSource-attributed relationshipChsCurrent in source snapshotFrom: 2017-10-31GLEIF Level 2
PRODUCER AG, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
CHS Canada, ULCUltimate accounting consolidation intoSource-attributed relationshipChsCurrent in source snapshotFrom: 2018-01-02GLEIF Level 2
CHS Agronegocio - Industria e Comercio LtdaUltimate accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2003-01-06GLEIF Level 2
CHS Capital, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedChsCurrent in source snapshotFrom: 2019-11-05GLEIF Level 2
CHS AGRITRADE HUNGARY KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGUltimate accounting consolidation intoSource-attributed relationshipChsCurrent in source snapshotFrom: 2019-11-22GLEIF 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 intelligence44 loaded links · 32 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
35
32 visible
Loaded links
44
21 direct
Source datasets
3
in this network
Discovery candidates
32
explicitly marked, not discarded
ChsORGBIC CHSHUS44XXXORGCHS HEDGING, LLCORGCHS EUROPE SÀRLORGCHS ITALY S.R.L.ORGXINGU (SHANGHAI) TRADI…ORGCHS AGRITRADE ROMANIA …ORGVENTURA FOODS SINGAPOR…ORGCHS Canada, ULCORGCHS SINGAPORE TRADING …ORGCHS Capital, LLCORGMVF, S. DE R.L. DE C.V.ORGVENTURA FOODS, LLCORGPRODUCER AG, LLCORGCHS Agronegocio - Indu…ORGCHS AGRITRADE HUNGARY …ORGCHS EUROPE SARLORGMID-KANSAS COOPERATIVE…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…ORGCHS AGRONEGOCIO - INDU…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.

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.