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

ITHACA (NE) E&P LIMITED

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
5
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · 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
ITHACA (NE) E&P LIMITEDReported significant control ofSource-attributed relationshipITHACA (NE) UKCS LIMITEDCurrent in source snapshotcompanies_house_psc
Ithaca Energy (Uk) LimitedReported significant control ofSource-attributed relationshipITHACA (NE) E&P LIMITEDCurrent in source snapshotcompanies_house_psc
ENI ENERGY GROUP HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipITHACA (NE) E&P LIMITEDNot current in sourcecompanies_house_psc
Ithaca Energy PlcReported significant control ofSource-attributed relationshipITHACA (NE) E&P LIMITEDNot current in sourcecompanies_house_psc
ITHACA (NE) E&P LIMITEDPublished identifier cross-referenceSource-attributed relationshipITHACA (NE) E&P 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 intelligence18 loaded links · 0 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
17
17 visible
Loaded links
18
5 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
ITHACA (NE) E&P LIMITEDORGITHACA (NE) UKCS LIMITEDORGIthaca Energy (Uk) Lim…ORGENI ENERGY GROUP HOLDI…ORGIthaca Energy PlcORGITHACA (NE) E&P LIMITEDORGEngie S.A.ORGENI ENERGY E&P UKCS LI…ORGDelek Group Ltd.ORGITHACA MA LIMITEDORGIthaca Sp (Holdings) L…ORGITHACA EF LIMITEDORGIthaca Energy, Inc.ORGITHACA ENERGY PLCORGNeptune Energy Group L…ORGEni Energy Group Midco…ORGENI ENERGY GROUP HOLDI…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.

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.