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

HARTREE PARTNERS, LP

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HARTREE PARTNERS, LPPublished identifier cross-referenceSource-attributed relationshipHARTREE PARTNERS, LPCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO LUIS DO CARMOProcuradorDiscovery lead — unconfirmedHARTREE PARTNERS, LPCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARTREE PARTNERS, LPPossible identity match — distinct recordsDiscovery lead — unconfirmedHartree PartnersCurrent status not suppliedbr_rfb_cnpj_202610
HARTREE PARTNERS, LPRegistered corporate role inSource-attributed relationshipHARTREE PARTNERS BRASIL LTDACurrent status not suppliedFrom: 2023-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARTREE PARTNERS, LPPossible identity match — distinct recordsDiscovery lead — unconfirmedHartree Partners, LpCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence50 loaded links · 46 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
37
32 visible
Loaded links
50
5 direct
Source datasets
4
in this network
Discovery candidates
46
explicitly marked, not discarded
HARTREE PARTNERS, LPORGHARTREE PARTNERS, LPORGLEONARDO LUIS DO CARMOORGHartree PartnersORGHARTREE PARTNERS BRASI…ORGHartree Partners, LpORGHARTREEORGLEONARDO LUIS DO CARMO…ORGHARTREE PARTNERS, LPORGHARTREE METALS SàrlORGIONTREE CO., LTDORGHartree-NEC, LLCORGHARTREE METALLIA, LLCORGHartree (Germany) GmbHORGHARTREE CHANNELVIEW LLCORGHARTREE PARTNERS (UK) …ORGSPRAGUE OPERATING RESO…ORGDE CARBON I, LLCORGHARTREE PARTNERS POWER…ORGHartree Partners (Aust…ORGWORLD ENERGY HARRISBUR…ORGHARTREE PARTNERS SECUR…ORGHARTREE NATURAL GAS ST…ORGHARTREE METALLIA (UK) …ORGKildair Service ULCORGHARTREE CAPITAL MANAGE…ORGHARTREE REFINING HOLDC…ORGHartree Partners (Swit…ORGHARTREE MARITIME PARTN…ORGPINE PRAIRIE ENERGY CE…ORGHARTREE MARINE FUELS, …ORGHARTREE PARTNERS SINGA…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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.