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

British American Tobacco 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
45
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
BRITISH AMERICAN TOBACCO (2009) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
NICOVATIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BAT GLOBAL TRAVEL RETAIL LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-01-25GLEIF Level 2
B.A.T (U.K. AND EXPORT) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BTI 2014 LLCDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-09-16GLEIF Level 2
NICOVENTURES HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO BRANDS (SWITZERLAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-10-08GLEIF Level 2
BAT GLOBAL TRAVEL RETAIL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-01-25GLEIF Level 2
BAT OPERACIONES S. A. U.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-31GLEIF Level 2
BRITISH AMERICAN TOBACCO (GLP) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-01-25GLEIF Level 2
RAI Services CompanyUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-04-23GLEIF Level 2
NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-03-19GLEIF Level 2
BTI 2014 LLCUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-09-16GLEIF Level 2
MYDDLETON INVESTMENT COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-11-02GLEIF Level 2
BRITISH AMERICAN TOBACCO BANGLADESH CO. LTD.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
NICOVENTURES RETAIL (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
BRITISH AMERICAN TOBACCO ESTONIA ASUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-29GLEIF Level 2
NICOVENTURES TRADING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
P.J. CARROLL & COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
NICOVENTURES HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
ROTHMANS (MIDDLE EAST) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
Rj Reynolds TobaccoUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-04-23GLEIF Level 2
P.J. CARROLL & COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO EXPORTS B.V.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
BRITISH AMERICAN TOBACCO EXPORTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
ROTHMANS INTERNATIONAL ENTERPRISES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2019-04-05GLEIF Level 2
BRITISH AMERICAN TOBACCO (GLP) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
TOBACCO IMPORTERS AND MANUFACTURERS SDN BHDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
BRITISH AMERICAN TOBACCO ESPAÑA SADirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-11-18GLEIF Level 2
BAT TRIESTE S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-03-19GLEIF Level 2
MYDDLETON INVESTMENT COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-11-02GLEIF Level 2
THE RALEIGH INVESTMENT COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2021-07-07GLEIF Level 2
TOBACCO IMPORTERS AND MANUFACTURERS SDN BHDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
WESTON INVESTMENT COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-08-12GLEIF Level 2
BRITISH AMERICAN TOBACCO (2009) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
BAT OPERACIONES S. A. U.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-31GLEIF Level 2
BAT ASPAC SERVICE CENTRE SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-01-07GLEIF Level 2
BRITISH AMERICAN TOBACCO (BRANDS) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-05-08GLEIF Level 2
BRITISH AMERICAN TOBACCO UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
NICOVENTURES TRADING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO EXPORTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO PRODUCTORA DE CIGARRILLOS SADirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-11-21GLEIF Level 2
NICOVATIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO SALES & MARKETING SINGAPORE PTE. LTDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2023-04-27GLEIF Level 2
BRITISH AMERICAN TOBACCO-ALBANIADirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
B.A.T (U.K. AND EXPORT) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO KENYA PLCUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-12-15GLEIF Level 2
B.A.T INDUSTRIES P.L.C.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-03-11GLEIF Level 2
BRITISH AMERICAN TOBACCO EXPORTS B.V.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
THE RALEIGH INVESTMENT COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2019-04-05GLEIF Level 2
BAT ASPAC SERVICE CENTRE SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-01-07GLEIF Level 2
BENTOEL INTERNASIONAL INVESTAMA TBK, PTUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2019-05-04GLEIF Level 2
Niconovum ABUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
BRITISH AMERICAN GBS RECRUITMENT S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2023-03-30GLEIF Level 2
BRITISH AMERICAN TOBACCO PRODUCTORA DE CIGARRILLOS SAUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-11-21GLEIF Level 2
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
BRITISH AMERICAN TOBACCO SALES & MARKETING SINGAPORE PTE. LTDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2023-04-27GLEIF Level 2
BRITISH AMERICAN TOBACCO ESPAÑA SAUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-11-18GLEIF Level 2
BTOMORROW VENTURES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2021-08-17GLEIF Level 2
ROTHMANS INTERNATIONAL ENTERPRISES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2021-07-07GLEIF Level 2
NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-03-19GLEIF Level 2
Tobacco Manufacturers (India)Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2019-04-05GLEIF Level 2
BRITISH AMERICAN TOBACCO BRANDS (SWITZERLAND) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-10-08GLEIF Level 2
BRITISH AMERICAN TOBACCO-ALBANIAUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
WESTON INVESTMENT COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-08-12GLEIF Level 2
ROTHMANS (MIDDLE EAST) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
BRITISH AMERICAN TOBACCO KENYA PLCDirect accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-12-15GLEIF Level 2
B.A.T. OPERATING FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2019-06-04GLEIF Level 2
BRITISH AMERICAN TOBACCO HOLDINGS (THE NETHERLANDS) B.V.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
B.A.T INDUSTRIES P.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-05-08GLEIF Level 2
NICOVENTURES RETAIL (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
BTOMORROW VENTURES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2021-08-17GLEIF Level 2
BRITISH AMERICAN TOBACCO HOLDINGS (THE NETHERLANDS) B.V.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
BRITISH AMERICAN TOBACCO BANGLADESH CO. LTD.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
BRITISH AMERICAN GBS RECRUITMENT S.R.L.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2023-03-30GLEIF Level 2
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-01-25GLEIF Level 2
BAT TRIESTE S.P.A.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2024-03-19GLEIF Level 2
英美煙草亞太地區有限公司Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
Tobacco Manufacturers (India)Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2021-07-07GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 1 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
64
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
1
explicitly marked, not discarded
British American Tobac…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGNICOVATIONS LIMITEDORGBAT GLOBAL TRAVEL RETA…ORGB.A.T (U.K. AND EXPORT…ORGBTI 2014 LLCORGNICOVENTURES HOLDINGS …ORGBRITISH AMERICAN TOBAC…ORGBAT OPERACIONES S. A. U.ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGRAI Services CompanyORGNICOVENTURES BUSINESS …ORGMYDDLETON INVESTMENT C…ORGBRITISH AMERICAN TOBAC…ORGNICOVENTURES RETAIL (U…ORGBRITISH AMERICAN TOBAC…ORGNICOVENTURES TRADING L…ORGP.J. CARROLL & COMPANY…ORGROTHMANS (MIDDLE EAST)…ORGRj Reynolds TobaccoORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGROTHMANS INTERNATIONAL…ORGTOBACCO IMPORTERS AND …ORGBRITISH AMERICAN TOBAC…ORGBAT TRIESTE S.P.A.ORGTHE RALEIGH INVESTMENT…ORGWESTON INVESTMENT COMP…ORGBAT ASPAC SERVICE CENT…ORGBRITISH AMERICAN TOBAC…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. 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.