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

CENTRICA BUSINESS SOLUTIONS OPTIMIZE, LLC

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
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
CENTRICA BUSINESS SOLUTIONS OPTIMIZE, LLCUltimate accounting consolidation intoSource-attributed relationshipCentricaCurrent in source snapshotFrom: 2021-07-29GLEIF Level 2
Explore the wider network →

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 intelligence51 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
34
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CENTRICA BUSINESS SOLU…ORGCentricaORGCENTRICA INNOVATIONS U…ORGCENTRICA ENERGY LIMITEDORGBRITISH GAS NEW HEATIN…ORGBRITISH GAS TRADING LI…ORGCentrica Business Solu…ORGSPIRIT NORTH SEA GAS L…ORGCENTRICA BUSINESS SOLU…ORGCENTRICA SERVICES LIMI…ORGSPIRIT NORWAY LIMITEDORGDIRECT ENERGY, LPORGCENTRICA BUSINESS SOLU…ORGCBS ENERGY STORAGE ASS…ORGCENTRICA ENERGY ASSETS…ORGBRITISH GAS SERVICES L…ORGCENTRICA LNG UK LIMITEDORGSPIRIT ENERGY RESOURCE…ORGSPIRIT ENERGY TREASURY…ORGCENTRICA DISTRIBUTED G…ORGSPIRIT ENERGY NORTH SE…ORGSpirit EnergyORGNSGP (ENSIGN) LIMITEDORGBord Gáis EnergyORGCENTRICA NEDERLAND B.V.ORGSPIRIT RESOURCES (ARMA…ORGSPIRIT ENERGY NORTH SE…ORGCENTRICA HIVE LIMITEDORGDYNO-ROD LIMITEDORGPIONEER SHIPPING LIMITEDORGSpirit Energy Producti…ORGCENTRICA LNG COMPANY L…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.
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.