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

DCC ENERGY PUBLIC LIMITED COMPANY

Direct relationships & discovery leads

87 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
50
Source-attributed rows
87
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
EXERTIS SUPPLY CHAIN SERVICES (HONG KONG) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
EXERTIS ZTORM ABDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
VITAMEX MANUFACTURING ABUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-03GLEIF Level 2
EUROCAPS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-03-23GLEIF Level 2
DCC HOLDING DENMARK A/SDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
DCC ENERGY LTDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
DCC PROPANE, LLCDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
DIVISIONAL FINANCE 2007 B.V.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-04GLEIF Level 2
FLOGAS ENTERPRISE SOLUTIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
CAPTECH ABUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-03-23GLEIF Level 2
NEXORA CONTINENTAL EUROPE HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
ButagazUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
ION LABS, INC.Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
FANNIN LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
DCC & SHELL AVIATION DENMARK A/SUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2020-01-14GLEIF Level 2
FLOGAS BRITAIN LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
COMM-TEC GMBHDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
DCC NOMINEES UNLIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2024-09-11GLEIF Level 2
COMM-TEC GMBHUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
ION LABS, INC.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
DCC INTERNATIONAL SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-04GLEIF Level 2
VITAMEX MANUFACTURING ABDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-03GLEIF Level 2
FANNIN (NI) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-03-23GLEIF Level 2
DCC ENERGY LPG HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
THOMPSON AND CAPPER LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
EUROCAPS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-03-23GLEIF Level 2
DESIGN PLUS HEALTH & BEAUTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
ENERGY PROCUREMENT IRELAND 2013 LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-03GLEIF Level 2
EXERTIS SUPPLY CHAIN SERVICES (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
ELITE ONE SOURCE NUTRITIONAL SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
STAMPEDE GLOBAL UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-01-21GLEIF Level 2
FLOGAS BRITAIN LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
FLOGAS IRELAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
GAZ DE PARISUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-02-21GLEIF Level 2
EXERTIS HAMMER LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
DCC NOMINEES UNLIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2024-09-11GLEIF Level 2
ELITE ONE SOURCE NUTRITIONAL SERVICES, INC.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
DCC ENERGI MOBILITY A/SUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-01-25GLEIF Level 2
特爾高能源有限公司Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
DCC FINANCIAL SERVICES MANAGEMENT DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
AMACOM, THE AMAZING COMPANY B.V.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
DCC FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-04GLEIF Level 2
AMERILAB TECHNOLOGIES, INC.Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
EnergieDirect Austria GmbHUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-09-03GLEIF Level 2
DCC INTERNATIONAL SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
DCC ENERGI SWEDEN ABDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
EXERTIS HAMMER LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-01-21GLEIF Level 2
DCC FINANCIAL SERVICES MANAGEMENT DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
SQUADRON MEDICAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
LALEHAM HEALTH AND BEAUTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
DCC HOLDING DENMARK A/SUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-01-25GLEIF Level 2
ENERGY PROCUREMENT IRELAND 2013 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-03GLEIF Level 2
DIVISIONAL FINANCE 2007 B.V.Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
SQUADRON MEDICAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
DCC FUNDING S.À R.L.Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
ENERGIEDIRECT GMBH & CO. KGUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-06-24GLEIF Level 2
DCC FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-04GLEIF Level 2
FLOGAS IRELAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
STAMPEDE GLOBAL UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
EnergieDirect Austria GmbHDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-09-03GLEIF Level 2
特爾高能源有限公司Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-01-25GLEIF Level 2
ButagazDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
DCC ENERGI MOBILITY A/SDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
EXERTIS ZTORM ABUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2015-09-04GLEIF Level 2
DCC TREASURY SÀRLDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
ENERGIEDIRECT GMBH & CO. KGDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
LALEHAM HEALTH AND BEAUTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
AMERILAB TECHNOLOGIES, INC.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
FANNIN LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
Exertis Benelux Holding B.V.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-06-01GLEIF Level 2
AMACOM, THE AMAZING COMPANY B.V.Direct accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
DCC ENERGY LPG HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
FUEL CARD SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
FLOGAS ENTERPRISE SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
DESIGN PLUS HEALTH & BEAUTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2019-01-25GLEIF Level 2
GAZ DE PARISDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
THOMPSON AND CAPPER LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
DCC EURO S. A R.LUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2017-09-04GLEIF Level 2
FUEL CARD SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
PVO International B.V.Ultimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2022-10-01GLEIF Level 2
DCC PROPANE, LLCUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2021-02-03GLEIF Level 2
DCC & SHELL AVIATION DENMARK A/SDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2020-01-14GLEIF Level 2
DCC HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
DCC FUNDING 2007 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
DCC TREASURY SÀRLUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
DCC ENERGY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
DCC TREASURY 2014 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2014-02-24GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 0 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
62
32 visible
Loaded links
100
87 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
DCC ENERGY PUBLIC LIMI…ORGEXERTIS SUPPLY CHAIN S…ORGEXERTIS ZTORM ABORGVITAMEX MANUFACTURING ABORGEUROCAPS LIMITEDORGDCC HOLDING DENMARK A/SORGDCC ENERGY LTDORGDCC PROPANE, LLCORGDIVISIONAL FINANCE 200…ORGFLOGAS ENTERPRISE SOLU…ORGCAPTECH ABORGNEXORA CONTINENTAL EUR…ORGButagazORGION LABS, INC.ORGFANNIN LIMITEDORGDCC & SHELL AVIATION D…ORGFLOGAS BRITAIN LIMITEDORGCOMM-TEC GMBHORGDCC NOMINEES UNLIMITED…ORGDCC INTERNATIONAL SERV…ORGFANNIN (NI) LIMITEDORGDCC ENERGY LPG HOLDING…ORGTHOMPSON AND CAPPER LI…ORGDESIGN PLUS HEALTH & B…ORGENERGY PROCUREMENT IRE…ORGELITE ONE SOURCE NUTRI…ORGSTAMPEDE GLOBAL UK LIM…ORGFLOGAS IRELAND LIMITEDORGGAZ DE PARISORGEXERTIS HAMMER LIMITEDORGDCC ENERGI MOBILITY A/SORG特爾高能源有限公司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.

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.