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

B&M Aleph GmbH

Direct relationships & discovery leads

2 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
1
Source-attributed rows
2
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
B&M Aleph GmbHDirect accounting consolidation intoSource-attributed relationshipLukoil OaoNot current in sourceFrom: 2020-02-06To: 2023-05-18GLEIF Level 2
B&M Aleph GmbHUltimate accounting consolidation intoSource-attributed relationshipLukoil OaoNot current in sourceFrom: 2020-02-06To: 2023-05-18GLEIF 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 intelligence30 loaded links · 15 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
22
22 visible
Loaded links
30
2 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
B&M Aleph GmbHORGLukoil OaoORGBIC LUKORUMMXXXORGEIGER SHIPPING SAORGPETROTEL-LUKOIL SAORGLUKOIL ASIA PACIFIC PT…ORGAC MANAGEMENT COMPANY …ORGLUKOIL PAN AMERICAS, LLCORGLUKOIL Netherlands B.V.ORGLUKOIL SECURITIES LIMI…ORGLUKOIL International U…ORGElm Finance B.V.ORGLUKOIL International F…ORGОбщество с ограниченно…ORGLITASCO SAORGLUKOIL INTERNATIONAL G…ORGTSP FINANCE COMPANY LTDORGLUKOIL Finance B.V.ORGLUKOIL INVESTMENTS CYP…ORGLUKOIL Securities B.V.ORGLitasco Middle East DmccORGLukoil Neftohim BurgasORG
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.

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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.

1 returned path
1
Ranking priority 89/100minimum imported score 96/100 · not a probabilityoverlapping reported periodsdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
B&M Aleph GmbH
Company
Ultimate accounting consolidation into
Lukoil Oao
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.