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

CONTINENTAL BITUMEN UK LTD

Direct relationships & discovery leads

3 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
2
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CONTINENTAL BITUMEN UK LTDPublished identifier cross-referenceSource-attributed relationshipCONTINENTAL BITUMEN UK LTDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
CONTINENTAL BITUMEN UK LTDDirect accounting consolidation intoSource-attributed relationshipCONTINENTAL BITUMEN LIMITEDCurrent in source snapshotFrom: 2020-05-28GLEIF Level 2
CONTINENTAL BITUMEN UK LTDUltimate accounting consolidation intoSource-attributed relationshipCONTINENTAL BITUMEN LIMITEDCurrent in source snapshotFrom: 2020-05-28GLEIF Level 2
Explore the wider network →

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.

Network intelligence8 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
8
8 visible
Loaded links
8
3 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
CONTINENTAL BITUMEN UK…ORGCONTINENTAL BITUMEN UK…ORGCONTINENTAL BITUMEN LI…ORGMr. Francisco Sanchez …PERSONColas S.A.ORGMr. Wee Kuan TeoPERSONStarious Bitumen Pte LtdORGColas SaORG
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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.