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 OVERSEAS INVESTMENTS B.V.

Direct relationships & discovery leads

10 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
9
Source-attributed rows
7
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SHELL OVERSEAS INVESTMENTS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedSHELL OVERSEAS INVESTMENTS B.V.Current status not suppliedbr_rfb_cnpj_202610
SHELL OVERSEAS INVESTMENTS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedSHELL OVERSEAS INVESTMENTS B.V.Current status not suppliedbr_rfb_cnpj_202610
SHELL OVERSEAS INVESTMENTS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedSHELL OVERSEAS INVESTMENTS B.V.Current status not suppliedbr_rfb_cnpj_202610
SHELL OVERSEAS INVESTMENTS B.V.Direct accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2013-11-01GLEIF Level 2
SHELL TRADING BRASIL LTDADirect accounting consolidation intoSource-attributed relationshipSHELL OVERSEAS INVESTMENTS B.V.Current in source snapshotFrom: 2022-05-31GLEIF Level 2
SHELL MARKETS (MIDDLE EAST) LIMITEDDirect accounting consolidation intoSource-attributed relationshipSHELL OVERSEAS INVESTMENTS B.V.Current in source snapshotFrom: 2022-04-20GLEIF Level 2
TABANGAO REALTY, INC.Direct accounting consolidation intoSource-attributed relationshipSHELL OVERSEAS INVESTMENTS B.V.Current in source snapshotFrom: 2021-06-30GLEIF Level 2
SHELL OVERSEAS INVESTMENTS B.V.Ultimate accounting consolidation intoSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2013-11-01GLEIF Level 2
Shell EV Charging Solutions B.V.Direct accounting consolidation intoSource-attributed relationshipSHELL OVERSEAS INVESTMENTS B.V.Current in source snapshotFrom: 2017-10-12GLEIF Level 2
SHELL CZECH REPUBLIC A.S.Direct accounting consolidation intoSource-attributed relationshipSHELL OVERSEAS INVESTMENTS B.V.Current in source snapshotFrom: 2005-01-01GLEIF 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 intelligence60 loaded links · 3 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
43
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
SHELL OVERSEAS INVESTM…ORGSHELL OVERSEAS INVESTM…ORGSHELL OVERSEAS INVESTM…ORGSHELL OVERSEAS INVESTM…ORGShell PlcORGSHELL TRADING BRASIL L…ORGSHELL MARKETS (MIDDLE …ORGTABANGAO REALTY, INC.ORGShell EV Charging Solu…ORGSHELL CZECH REPUBLIC A…ORGSHELL NEW ENERGIES NL …ORGSHELL ENERGY ENVIRONME…ORGEGO ENERGY SOCIETA' A …ORGSHELL ENERGY PHILIPPIN…ORGSHELL TANKERS (SINGAPO…ORGSHELL LUXEMBOURGEOISEORGPOWERSHOP AUSTRALIA PT…ORGSHELL SLOVAKIA, S.R.O.ORGBg Energy HoldingsORGNorske ShellORGSHELL 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 PLCORGDeutsche Shell Holding…ORGBG EXPLORATION AND PRO…ORGENERGIEPARK POTTENDIJK…ORGSHELL PILIPINAS CORPOR…ORGBRAZIL SHIPPING I LIMI…ORGSHELL ENERGY INDIA PRI…ORGSHELL CATALYSTS & TECH…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.