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

TOTALENERGIES MARKETING SERVICES

Direct relationships & discovery leads

9 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
8
Source-attributed rows
6
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
TOTALENERGIES MARKETING SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES MARKETING SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
TOTALENERGIES MARKETING SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES MARKETING SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
TOTALENERGIES MARKETING SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES MARKETING SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
TOTALENERGIES MARKETING SERVICESUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2018-03-29GLEIF Level 2
โททาล ออยล์ (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationshipTOTALENERGIES MARKETING SERVICESCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
TOTAL (PHILIPPINES) CORPORATIONDirect accounting consolidation intoSource-attributed relationshipTOTALENERGIES MARKETING SERVICESCurrent in source snapshotFrom: 2018-03-02GLEIF Level 2
TotalEnergies Marketing USA, Inc.Direct accounting consolidation intoSource-attributed relationshipTOTALENERGIES MARKETING SERVICESCurrent in source snapshotFrom: 2021-10-20GLEIF Level 2
TOTALENERGIES MARKETING SERVICESDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2018-03-29GLEIF Level 2
TOTALENERGIES CHARGING SERVICESDirect accounting consolidation intoSource-attributed relationshipTOTALENERGIES MARKETING SERVICESCurrent in source snapshotFrom: 2018-11-20GLEIF 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 intelligence59 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
40
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
TOTALENERGIES MARKETIN…ORGTOTALENERGIES MARKETIN…ORGTOTALENERGIES MARKETIN…ORGTOTALENERGIES MARKETIN…ORGTotalenergiesORGโททาล ออยล์ (ประเทศไทย…ORGTOTAL (PHILIPPINES) CO…ORGTotalEnergies Marketin…ORGTOTALENERGIES CHARGING…ORGTotalEnergies Solar INTLORGTOTALENERGIES MARKETIN…ORGHUTCHINSON (PORTO) - T…ORGGENERG VENTOS DE SINES…ORGTE MARKETING ANTILLES-…ORGTotalenergies Offshore…ORGESPA SARLORGJPR SASORGTotalEnergies Gaz & El…ORGHUTCHINSON SNCORGTotalEnergies Renewabl…ORGBASER COMERCIALIZADORA…ORGTOTALENERGIES OFFSHORE…ORGJEHIER SASORGTotalEnergies Renewabl…ORGTOTALENERGIES RENOUVEL…ORGKyon IFP1 AssetCo GmbHORGENWIND SPÓŁKA Z OGRANI…ORGKyon-41 Battery Storag…ORGTOTALENERGIES MARKETIN…ORGCLEAN ENERGY 1 - SOCIE…ORGTOTALENERGIES FINANCE …ORGTotalEnergies Aviation…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.