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

NEO NEXT + ENERGY 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
10
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
Bnp Paribas SaReported significant control ofSource-attributed relationshipNEO NEXT + ENERGY LIMITEDNot current in sourcecompanies_house_psc
ELF PETROLEUM UK LIMITEDReported significant control ofSource-attributed relationshipNEO NEXT + ENERGY LIMITEDCurrent in source snapshotcompanies_house_psc
Hv Vi Invest Eta LimitedReported significant control ofSource-attributed relationshipNEO NEXT + ENERGY LIMITEDNot current in sourcecompanies_house_psc
Talisman Colombia Holdco LimitedReported significant control ofSource-attributed relationshipNEO NEXT + ENERGY LIMITEDNot current in sourcecompanies_house_psc
Neo Energy Holding LimitedReported significant control ofSource-attributed relationshipNEO NEXT + ENERGY LIMITEDCurrent in source snapshotcompanies_house_psc
NEO NEXT + ENERGY LIMITEDReported significant control ofSource-attributed relationshipTotalenergies Upstream Uk LimitedNot current in sourcecompanies_house_psc
NEO NEXT + ENERGY LIMITEDReported significant control ofSource-attributed relationshipNeo Next+ Energy Upstream Uk LimitedNot current in sourcecompanies_house_psc
NEO NEXT + ENERGY LIMITEDReported significant control ofSource-attributed relationshipOyster Petroleum Holding LimitedCurrent in source snapshotcompanies_house_psc
NEO NEXT + ENERGY LIMITEDReported significant control ofSource-attributed relationshipNeo Energy Consolidated Holdings LimitedCurrent in source snapshotcompanies_house_psc
Neo Next EnergyPublished identifier cross-referenceSource-attributed relationshipNEO NEXT + ENERGY 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 intelligence33 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
28
28 visible
Loaded links
33
10 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
NEO NEXT + ENERGY LIMI…ORGBnp Paribas SaORGELF PETROLEUM UK LIMITEDORGHv Vi Invest Eta LimitedORGTalisman Colombia Hold…ORGNeo Energy Holding Lim…ORGTotalenergies Upstream…ORGNeo Next+ Energy Upstr…ORGOyster Petroleum Holdi…ORGNeo Energy Consolidate…ORGNeo Next EnergyORGTotalenergies Gas & Po…ORGTotalenergies Holdings…ORGElf Petroleum UkORGRepsol S.A.ORGHv Invest Eta LimitedORGHv Vii Invest Foxtrot AsORGHv Vii Invest Foxtrot …ORGNEO NEXT+ ENERGY E&P U…ORGNEO NEXT+ ENERGY ELF U…ORGMaersk Energy Uk LtdORGBnp Paribas SaORGNEO NEXT+ ENERGY DEVEL…ORGRANELAGH NOMINEES LIMI…ORGNEO NEXT + ENERGY RESO…ORGCALENERGY SNS LIMITEDORGBnp Paribas SaORGNeo Energy Upstream UkORG
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.