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

Hartree Partners

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Direct relationships & discovery leads

39 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: 28
Source-attributed rows: 0
Unconfirmed leads: 39
Named source datasets: 3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
HARTREE PARTNERS, LP	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Hartree Partners	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
HARTREE PARTNERS, LP	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Hartree Partners	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
HARTREE PARTNERS, LP	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Hartree Partners	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
HARTREE METALS Sàrl	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE METALS SàrlIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IONTREE CO., LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IONTREE CO., LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hartree-NEC, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Not current in sourceFrom: 2023-04-09To: 2024-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree-NEC, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE METALS Sàrl	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE METALS SàrlIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE METALLIA, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE METALLIA, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hartree (Germany) GmbH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2025-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree (Germany) GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE CHANNELVIEW LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Not current in sourceFrom: 2020-11-24To: 2024-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE CHANNELVIEW LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS (UK) LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPRAGUE OPERATING RESOURCES LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPRAGUE OPERATING RESOURCES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DE CARBON I, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DE CARBON I, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hartree Partners (Australia) Pty Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree Partners (Australia) Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WORLD ENERGY HARRISBURG LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WORLD ENERGY HARRISBURG LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS SECURITIES (UK) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS SECURITIES (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE NATURAL GAS STORAGE HOLDINGS, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE NATURAL GAS STORAGE HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE METALLIA (UK) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE METALLIA (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kildair Service ULC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kildair Service ULCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE CAPITAL MANAGEMENT, LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE CAPITAL MANAGEMENT, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE REFINING HOLDCO, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE REFINING HOLDCO, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hartree Partners (Switzerland) Sàrl	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2024-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hartree Partners (Switzerland) SàrlIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE CAPITAL MANAGEMENT, LP	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE CAPITAL MANAGEMENT, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WORLD ENERGY HARRISBURG LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WORLD ENERGY HARRISBURG LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE MARITIME PARTNERS, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Not current in sourceFrom: 2023-05-17To: 2026-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE MARITIME PARTNERS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE NATURAL GAS STORAGE HOLDINGS, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE NATURAL GAS STORAGE HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE REFINING HOLDCO, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE REFINING HOLDCO, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE MARITIME PARTNERS, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Not current in sourceFrom: 2023-05-17To: 2026-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE MARITIME PARTNERS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PINE PRAIRIE ENERGY CENTER, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2022-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PINE PRAIRIE ENERGY CENTER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE MARINE FUELS, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE MARINE FUELS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS (UK) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS SINGAPORE PTE. LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS SINGAPORE PTE. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE PARTNERS SINGAPORE PTE. LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE PARTNERS SINGAPORE PTE. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE METALLIA, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE METALLIA, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kildair Service ULC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Not current in sourceFrom: 2021-12-31To: 2026-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kildair Service ULCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE MARINE FUELS, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Current in source snapshotFrom: 2023-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE MARINE FUELS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HARTREE ABSOLUTE RETURN COMMODITY MASTER FUND, LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Hartree Partners	Not current in sourceFrom: 2017-02-13To: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HARTREE ABSOLUTE RETURN COMMODITY MASTER FUND, LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Hartree PartnersIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence62 loaded links · 45 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

32 visible

Loaded links

39 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Ministry of Economic Affairs, Administration of Commerce [2026] 董監事資料集, current monthly CSV. Made available under the Taiwan Open Government Data License 1.0. SIC selects and transforms fields into graph relationships; shares are counts, not percentages.

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.