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

AIR BP LIMITED

Direct relationships & discovery leads

4 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
4
Source-attributed rows
3
Unconfirmed leads
1
Named source datasets
4

Sources represented: GLEIF Level 1 · companies_house_basic · companies_house_psc · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AIR BP LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedAIR BP LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
BP INTERNATIONAL LIMITEDReported significant control ofSource-attributed relationshipAIR BP LIMITEDNot current in sourcecompanies_house_psc
BP GLOBAL INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipAIR BP LIMITEDCurrent in source snapshotcompanies_house_psc
AIR BP LIMITEDPublished identifier cross-referenceSource-attributed relationshipAIR BP LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic

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 intelligence27 loaded links · 10 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
26
26 visible
Loaded links
27
4 direct
Source datasets
6
in this network
Discovery candidates
10
explicitly marked, not discarded
AIR BP LIMITEDORGAIR BP LIMITEDORGBP INTERNATIONAL LIMITEDORGBP GLOBAL INVESTMENTS …ORGAIR BP LIMITEDORGDepartment of DefenseORGBP P.L.C.ORGBP OIL UK LIMITEDORGBRITANNIC TRADING LIMI…ORGBP GAS MARKETING LIMITEDORGBP OIL INTERNATIONAL L…ORGBP CHEMICALS LIMITEDORGBp P.L.C.ORGBP SHIPPING LIMITEDORGBP MARINE LIMITEDORGBp InternationalORGBP 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.ORGBp Global InvestmentsORGBpORG
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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Possible identity match — distinct records
Government contract award
Department of Defense
GovernmentBody
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.