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

Delek Group Ltd.

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Direct relationships & discovery leads

11 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
7
Source-attributed rows
5
Unconfirmed leads
6
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
Newmed EnergyUltimate accounting consolidation intoDiscovery lead — unconfirmedDelek Group Ltd.Current in source snapshotFrom: 2017-08-28GLEIF Level 2
Delek Energy SystemsDirect accounting consolidation intoDiscovery lead — unconfirmedDelek Group Ltd.Current in source snapshotFrom: 2000-01-01GLEIF Level 2
ITHACA ENERGY PLCDirect accounting consolidation intoSource-attributed relationshipDelek Group Ltd.Current in source snapshotFrom: 2019-10-22GLEIF Level 2
DKL INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDelek Group Ltd.Current in source snapshotFrom: 2017-11-17GLEIF Level 2
ITHACA ENERGY (NORTH SEA) PLCUltimate accounting consolidation intoSource-attributed relationshipDelek Group Ltd.Current in source snapshotFrom: 2018-05-02GLEIF Level 2
קרן פנסיה והצטיידות בפיוניקס בע"מUltimate accounting consolidation intoDiscovery lead — unconfirmedDelek Group Ltd.Current in source snapshotFrom: 2018-05-17GLEIF Level 2
ITHACA ENERGY PLCUltimate accounting consolidation intoSource-attributed relationshipDelek Group Ltd.Current in source snapshotFrom: 2019-10-22GLEIF Level 2
Newmed EnergyDirect accounting consolidation intoDiscovery lead — unconfirmedDelek Group Ltd.Current in source snapshotFrom: 2017-08-28GLEIF Level 2
Delek Energy SystemsUltimate accounting consolidation intoDiscovery lead — unconfirmedDelek Group Ltd.Current in source snapshotFrom: 2000-01-01GLEIF Level 2
לוויתן בונד בע"מUltimate accounting consolidation intoDiscovery lead — unconfirmedDelek Group Ltd.Current in source snapshotFrom: 2020-07-16GLEIF Level 2
DKL INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDelek Group Ltd.Current in source snapshotFrom: 2017-11-17GLEIF Level 2
Explore the wider network →
Network intelligence15 loaded links · 7 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
10
10 visible
Loaded links
15
11 direct
Source datasets
3
in this network
Discovery candidates
7
explicitly marked, not discarded
Delek Group Ltd.ORGNewmed EnergyORGDelek Energy SystemsORGITHACA ENERGY PLCORGDKL INVESTMENTS LIMITEDORGITHACA ENERGY (NORTH S…ORGקרן פנסיה והצטיידות בפ…ORGלוויתן בונד בע"מORGITHACA ENERGY PLCORGהפניקס חברה לביטוח בע"מORG
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. 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.