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

BP GLOBAL INVESTMENTS LIMITED

Direct relationships & discovery leads

10 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
10
Source-attributed rows
5
Unconfirmed leads
5
Named source datasets
4

Sources represented: GLEIF Level 1 · br_rfb_cnpj_202610 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BP GLOBAL INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP GLOBAL INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP GLOBAL INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP GLOBAL INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP GLOBAL INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP GLOBAL INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipBP EASTERN MEDITERRANEAN LIMITEDCurrent in source snapshotcompanies_house_psc
BP GLOBAL INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipBp Advanced Mobility LimitedCurrent in source snapshotcompanies_house_psc
BP P.L.C.Reported significant control ofSource-attributed relationshipBP GLOBAL INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
BP GLOBAL INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipAIR BP LIMITEDCurrent in source snapshotcompanies_house_psc
Bp Global InvestmentsPublished identifier cross-referenceSource-attributed relationshipBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
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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.

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.

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 intelligence43 loaded links · 24 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
33
32 visible
Loaded links
43
10 direct
Source datasets
6
in this network
Discovery candidates
24
explicitly marked, not discarded
BP GLOBAL INVESTMENTS …ORGBP GLOBAL INVESTMENTS …ORGBP GLOBAL INVESTMENTS …ORGBP GLOBAL INVESTMENTS …ORGBP GLOBAL INVESTMENTS …ORGBP GLOBAL INVESTMENTS …ORGBP EASTERN MEDITERRANE…ORGBp Advanced Mobility L…ORGBP P.L.C.ORGAIR BP LIMITEDORGBp Global InvestmentsORGNFX COMBUSTIVEIS MARIT…ORGJULIANA VARGAS COSTA G…ORGBP GLOBAL INVESTMENTS …ORGAIR BP BRASIL LTDA.ORGJULIANA VARGAS COSTA G…ORGLUIS FERNANDO AYRES DE…ORGGAS NATURAL ACU COMERC…ORGBP EASTERN MEDITERRANE…ORGCHARGEMASTER LIMITEDORGCastrol Group Holdings…ORGBP PENSION TRUSTEES LI…ORGBpORGAIR BP LIMITEDORGBP INTERNATIONAL LIMITEDORGAIR BP LIMITEDORGAir BP Iceland Ehf.ORGBP SOUTHERN AFRICAORGBP ENERGY EUROPE LIMITEDORGBP FRANCEORGبى بيه ميدل ايست ش.ذ.م.مORGAir BP Sweden AktiebolagORG
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.

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. 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.