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

Marquard & Bahls Ag

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Direct relationships & discovery leads

82 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: 46
Source-attributed rows: 76
Unconfirmed leads: 6
Named source datasets: 2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. 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
Marquard & Bahls Ag	Published identifier cross-referenceSource-attributed relationship	BIC MBAGDEHHXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
OIL! tank & go ApS	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OIL! tank & go ApSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Bunker Holding GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Bunker Holding GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOMIN LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-14To: 2018-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOMIN LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Skytanking Stuttgart GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Skytanking Stuttgart GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bominship International GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bominship International GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Infrastructure GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Infrastructure GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Last Mile GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2020-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Last Mile GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Skytanking Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-09-19To: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Skytanking Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oiltanking GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oiltanking GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT International Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT International Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SBI (Sea Bunkering International) B.V.	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-11-22To: 2026-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SBI (Sea Bunkering International) B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Baltic AS	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Baltic ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NordBit GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2019-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NordBit GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADVARIO GAS TERMINAL	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2016-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADVARIO GAS TERMINALIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADVARIO GAS TERMINAL	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2016-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADVARIO GAS TERMINALIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB ENERGY AS	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2020-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB ENERGY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Matrix Marine Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2021-08-23To: 2025-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Matrix Marine Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT NATURAL GAS PRODUCTS LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marquard & Bahls Ag	Not current in sourceFrom: 2018-12-05To: 2025-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT NATURAL GAS PRODUCTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OIL! Tankstellen GmbH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marquard & Bahls Ag	Current in source snapshotFrom: 2019-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OIL! Tankstellen GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Deutschland GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Deutschland GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Bunker Oil Corp.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Bunker Oil Corp.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carbonbay GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carbonbay GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT International Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT International Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Matrix Marine Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-09-28To: 2025-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Matrix Marine Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
M&B Immobilien Service GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-07To: 2022-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: M&B Immobilien Service GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB ENERGY TRADING INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB ENERGY TRADING INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oiltanking GMBH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2021-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oiltanking GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Baltic AS	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Baltic ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
M&B International Beteiligungs GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-10-25To: 2021-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: M&B International Beteiligungs GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Skytanking Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-09-19To: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Skytanking Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Holding GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Holding GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Last Mile GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Last Mile GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
M&B Upstream Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: M&B Upstream Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SBI (Sea Bunkering International) B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-11-22To: 2026-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SBI (Sea Bunkering International) B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marquard & Bahls Immobilien Invest GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-10-02To: 2022-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marquard & Bahls Immobilien Invest GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Advario Finance B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Advario Finance B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Lindenstone AG	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marquard & Bahls Ag	Not current in sourceFrom: 2023-11-27To: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Lindenstone AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Bunker Holding GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Bunker Holding GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Bunker Oil Pte Ltd	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-10-26To: 2022-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Bunker Oil Pte LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Infrastructure GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Infrastructure GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Skytanking GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Skytanking GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Advario B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2024-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Advario B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OIL! Tankstellen GmbH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Marquard & Bahls Ag	Current in source snapshotFrom: 2019-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OIL! Tankstellen GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin International Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin International Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Bunker Oil Pte Ltd	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-10-26To: 2022-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Bunker Oil Pte LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marquard & Bahls Beteiligungen GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-11To: 2024-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marquard & Bahls Beteiligungen GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marquard & Bahls Beteiligungen GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-11To: 2024-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marquard & Bahls Beteiligungen GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Skytanking Stuttgart GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Skytanking Stuttgart GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mabanol Bitumen GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mabanol Bitumen GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Matrix Marine Fuels Pte Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Matrix Marine Fuels Pte Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Matrix Marine Fuels Pte Ltd.	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Matrix Marine Fuels Pte Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOMIN LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-14To: 2018-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOMIN LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2021-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Gas GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2023-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Gas GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Korlátolt Felelősségű Társaság	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2024-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Korlátolt Felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OIL! tank & go ApS	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OIL! tank & go ApSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Lindenstone AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marquard & Bahls Ag	Not current in sourceFrom: 2023-11-27To: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Lindenstone AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carbonbay GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carbonbay GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB ENERGY AS	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2021-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB ENERGY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin International Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin International Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oiltanking India GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oiltanking India GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SKYTANKING	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SKYTANKINGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mabanol Bitumen GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mabanol Bitumen GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oiltanking India GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oiltanking India GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Evos Ghent	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Evos GhentIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Advario Finance B.V.	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Advario Finance B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Deutschland GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Deutschland GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Gas GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Gas GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOMIN BUNKER OIL SA	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-14To: 2019-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOMIN BUNKER OIL SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MB Energy Holding GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MB Energy Holding GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
M&B Immobilien Service GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-12-07To: 2022-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: M&B Immobilien Service GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Skytanking GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Skytanking GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marquard & Bahls Immobilien Invest GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Not current in sourceFrom: 2017-10-02To: 2022-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marquard & Bahls Immobilien Invest GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
M&B Upstream Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2017-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: M&B Upstream Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bomin Bunker Oil Corp.	Direct accounting consolidation intoSource-attributed relationship	Marquard & Bahls Ag	Current in source snapshotFrom: 2018-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bomin Bunker Oil Corp.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MABANAFT NATURAL GAS PRODUCTS LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marquard & Bahls Ag	Not current in sourceFrom: 2018-12-05To: 2025-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MABANAFT NATURAL GAS PRODUCTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marquard & Bahls AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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Network intelligence100 loaded links · 22 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

100

82 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.

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. 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.