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

Shell Plc

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Direct relationships & discovery leads

82 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
56
Source-attributed rows
82
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SHELL ENERGY EUROPE B.V.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-09-21GLEIF Level 2
SHELL NEW ENERGIES NL B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-01-05GLEIF Level 2
SHELL ENERGY ENVIRONMENTAL PRODUCTS AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-05-04GLEIF Level 2
EGO ENERGY SOCIETA' A RESPONSABILITA' LIMITATAUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-09-11GLEIF Level 2
SHELL ENERGY PHILIPPINES, INC.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
SHELL TANKERS (SINGAPORE) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-01-04GLEIF Level 2
SHELL LUXEMBOURGEOISEUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-10-29GLEIF Level 2
SHELL ENERGY ENVIRONMENTAL PRODUCTS AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
SHELL NEDERLAND CHEMIE B.V.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
SHELL AMERICAS FUNDING (CANADA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-02-01GLEIF Level 2
SHELL GLOBAL LNG LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
SHELL TANKERS (SINGAPORE) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-01-04GLEIF Level 2
SHELL CANADA PRODUCTSUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-06-05GLEIF Level 2
Shell Philippines ExplorationUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-05-04GLEIF Level 2
POWERSHOP AUSTRALIA PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-10-11GLEIF Level 2
SHELL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-07-01GLEIF Level 2
Nederlandse Aardolie MaatschappijDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-04-30GLEIF Level 2
SHELL TRADING BRASIL LTDAUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-05-31GLEIF Level 2
SHELL CORPORATE SERVICES SWITZERLAND AGUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-01-29GLEIF Level 2
BELGIAN SHELLDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-03-18GLEIF Level 2
DERIVATIVES TRADING ATLANTIC LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-02-14GLEIF Level 2
SHELL SLOVAKIA, S.R.O.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
Bg Energy HoldingsDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-05-25GLEIF Level 2
Norske ShellDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
BG Energy Merchants, LLCUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-06-04GLEIF Level 2
SHELL TREASURY COMPANY SWITZERLAND AGUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-01-25GLEIF Level 2
SHELL MALAYSIA TRADING SDN BHDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-14GLEIF Level 2
SHELL TIMUR SDN.BHD.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
シェルジャパン株式会社Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
PERTINI VISTA SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-15GLEIF Level 2
Nederlandse Aardolie MaatschappijUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-04-30GLEIF Level 2
BG ENERGY CAPITAL PLCUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
SHELL VENTURES B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
DERIVATIVES TRADING ATLANTIC LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-02-14GLEIF Level 2
SHELL NEW ENERGIES NL B.V.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-01-05GLEIF Level 2
Deutsche Shell Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-11GLEIF Level 2
BG EXPLORATION AND PRODUCTION INDIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-03-23GLEIF Level 2
ENERGIEPARK POTTENDIJK B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-06-14GLEIF Level 2
SHELL GLOBAL SOLUTIONS (DEUTSCHLAND) GMBHUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-08-21GLEIF Level 2
Bg Energy HoldingsUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-05-25GLEIF Level 2
SHELL PILIPINAS CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
BRAZIL SHIPPING I LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-03-11GLEIF Level 2
SHELL ENERGY INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-01-30GLEIF Level 2
SHELL CATALYSTS & TECHNOLOGIES PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-07-17GLEIF Level 2
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SHELL ENERGY PHILIPPINES, INC.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-03-27GLEIF Level 2
SHELL PILIPINAS CORPORATIONDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
BG EXPLORATION AND PRODUCTION INDIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-03-23GLEIF Level 2
ENTERPRISE OIL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-01-29GLEIF Level 2
BELGIAN SHELLUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-03-18GLEIF Level 2
SHELL EASTERN TRADING (PTE) LTDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-22GLEIF Level 2
Shell Chemicals CanadaUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-08-17GLEIF Level 2
SHELL EASTERN TRADING (PTE) LTDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-22GLEIF Level 2
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-07-06GLEIF Level 2
PAVILION ENERGY PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-21GLEIF Level 2
SHELL SHARED SERVICES (ASIA) B.V.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-05-04GLEIF Level 2
BRAZIL SHIPPING I LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-03-11GLEIF Level 2
SHELL NEDERLAND CHEMIE B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
SHELL CATALYSTS & TECHNOLOGIES PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-07-17GLEIF Level 2
SHELL MALAYSIA TRADING SDN BHDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-14GLEIF Level 2
MAYFLOWER WIND ENERGY LLCUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-11-19GLEIF Level 2
SHELL TIMUR SDN.BHD.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
ENTERPRISE OIL LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-01-29GLEIF Level 2
Shell Green Gas Sales A/SUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-05-28GLEIF Level 2
SHELL ENERGY EUROPE B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-09-21GLEIF Level 2
SARAWAK SHELL BERHAD.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-26GLEIF Level 2
NOORDZEEWIND C.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-12-16GLEIF Level 2
GasnorDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SHELL UPSTREAM INDONESIA SERVICES B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-05-02GLEIF Level 2
SHELL SABAH SELATAN SENDIRIAN BERHADUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-26GLEIF Level 2
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-07-06GLEIF Level 2
SWEPI LPUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-11-02GLEIF Level 2
STT (DAS BENEFICIARY) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-10-31GLEIF Level 2
SHELL GLOBAL LNG LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
STT (DAS BENEFICIARY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2019-10-31GLEIF Level 2
シェルジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-07-21GLEIF Level 2
HAZIRA PORT PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-01-30GLEIF Level 2
SHELL SHARED SERVICES (ASIA) B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-05-04GLEIF Level 2
SHELL VENTURES B.V.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
SHELL LUXEMBOURGEOISEDirect accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-10-29GLEIF Level 2
Network intelligence100 loaded links · 4 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
74
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
4
explicitly marked, not discarded
Shell PlcORGSHELL ENERGY EUROPE B.V.ORGSHELL NEW ENERGIES NL …ORGSHELL ENERGY ENVIRONME…ORGSHELL UPSTREAM OVERSEA…ORGEGO ENERGY SOCIETA' A …ORGSHELL ENERGY PHILIPPIN…ORGSHELL TANKERS (SINGAPO…ORGSHELL LUXEMBOURGEOISEORGSHELL NEDERLAND CHEMIE…ORGSHELL AMERICAS FUNDING…ORGSHELL GLOBAL LNG LIMITEDORGSHELL CANADA PRODUCTSORGShell Philippines Expl…ORGPOWERSHOP AUSTRALIA PT…ORGSHELL POLSKA SPÓŁKA Z …ORGNederlandse Aardolie M…ORGSHELL TRADING BRASIL L…ORGSHELL CORPORATE SERVIC…ORGBELGIAN SHELLORGDERIVATIVES TRADING AT…ORGSHELL SLOVAKIA, S.R.O.ORGBg Energy HoldingsORGNorske ShellORGBG Energy Merchants, LLCORGSHELL TREASURY COMPANY…ORGSHELL MALAYSIA TRADING…ORGSHELL TIMUR SDN.BHD.ORGシェルジャパン株式会社ORGPERTINI VISTA SDN. BHD.ORGBG ENERGY CAPITAL PLCORGSHELL VENTURES B.V.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.

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. 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.