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

Glencore

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Direct relationships & discovery leads

50 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: 35
Source-attributed rows: 33
Unconfirmed leads: 17
Named source datasets: 2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
GLENCORE PLC	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Glencore	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
GLENCORE CANADA FINANCIAL CORP.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2018-03-20To: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE CANADA FINANCIAL CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Glencore Group Funding	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2018-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Glencore Group FundingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PORTOVESME S.R.L.	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PORTOVESME S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Distribuidora Salvadoreña de Petróleo, SA de CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Current in source snapshotFrom: 2018-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Distribuidora Salvadoreña de Petróleo, SA de CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE FUNDING LLC	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE FUNDING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT GLENCORE COMMERCE INDONESIA	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2026-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT GLENCORE COMMERCE INDONESIAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE RECYCLING LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2021-09-02To: 2021-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE RECYCLING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ST SHIPPING AND TRANSPORT PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ST SHIPPING AND TRANSPORT PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MOUNT ISA MINES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2024-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MOUNT ISA MINES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE AG	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2023-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE ENERGY UK LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2013-12-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE ENERGY UK LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Not current in sourceFrom: 1995-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE FUNDING LLC	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE FUNDING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
The Glencore Canadian Pension Funds Trust - Foreign Equity Fund	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2018-05-14To: 2021-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: The Glencore Canadian Pension Funds Trust - Foreign Equity FundIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHEMOIL TERMINALS CORPORATION	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2018-10-18To: 2023-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHEMOIL TERMINALS CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE SINGAPORE PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2021-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE SINGAPORE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BASECORE METALS LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Current in source snapshotFrom: 2021-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BASECORE METALS LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GIVOLON LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2017-09-11To: 2022-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GIVOLON LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Elk Valley Resources General Partner Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Elk Valley Resources General Partner Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANANI INVESTMENTS LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2020-06-03To: 2021-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANANI INVESTMENTS LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Glencore	Not current in sourceFrom: 1995-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE SINGAPORE PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE SINGAPORE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINGES INVESTMENT B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2022-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINGES INVESTMENT B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Nordenhamer Zinkhütte GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2022-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nordenhamer Zinkhütte GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NARILA INVESTMENTS LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2020-06-03To: 2021-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NARILA INVESTMENTS LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE AUSTRALIA HOLDINGS PTY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE AUSTRALIA HOLDINGS PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE (SCHWEIZ) AG	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2021-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE (SCHWEIZ) AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Distribuidora Salvadoreña de Petróleo, SA de CV	Direct accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Current in source snapshotFrom: 2018-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Distribuidora Salvadoreña de Petróleo, SA de CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE ENERGY UK LTD.	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2013-12-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE ENERGY UK LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACCESS WORLD AG	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Not current in sourceFrom: 2016-08-04To: 2020-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACCESS WORLD AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE UK LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2025-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE UK LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE CANADA CORPORATION	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2020-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE CANADA CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE AUSTRALIA HOLDINGS PTY LIMITED	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE AUSTRALIA HOLDINGS PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE AG	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2023-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT GLENCORE COMMERCE INDONESIA	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2026-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT GLENCORE COMMERCE INDONESIAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Current in source snapshotFrom: 2022-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
The Glencore Canadian Pension Funds Trust - Private Debt Fund	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2017-11-09To: 2021-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: The Glencore Canadian Pension Funds Trust - Private Debt FundIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Glencore International	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2024-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Glencore InternationalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE FINANCE (EUROPE) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE FINANCE (EUROPE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Glencore Group Funding	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2018-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Glencore Group FundingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Glencore International	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2024-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Glencore InternationalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PORTOVESME S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PORTOVESME S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE FINANCE (DUBAI) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2018-08-09To: 2021-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE FINANCE (DUBAI) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
The Glencore Canadian Pension Funds Trust - Bond Fund	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Not current in sourceFrom: 2017-10-23To: 2021-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: The Glencore Canadian Pension Funds Trust - Bond FundIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE (SCHWEIZ) AG	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2019-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE (SCHWEIZ) AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Elk Valley Resources General Partner Ltd.	Direct accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Elk Valley Resources General Partner Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLENCORE FINANCE (EUROPE) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Current in source snapshotFrom: 2017-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLENCORE FINANCE (EUROPE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ST SHIPPING AND TRANSPORT PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Glencore	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ST SHIPPING AND TRANSPORT PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCEANCONNECT MARINE UK LTD	Ultimate accounting consolidation intoSource-attributed relationship	Glencore	Not current in sourceFrom: 2018-01-05To: 2023-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCEANCONNECT MARINE UK LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GlencoreIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 56 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

32 visible

Loaded links

100

52 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.