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

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Direct relationships & discovery leads

78 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
56
Source-attributed rows
74
Unconfirmed leads
4
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
TOTALENERGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedTotalenergiesCurrent status not suppliedbr_rfb_cnpj_202610
TOTALENERGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedTotalenergiesCurrent status not suppliedbr_rfb_cnpj_202610
TOTALENERGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedTotalenergiesCurrent status not suppliedbr_rfb_cnpj_202610
TOTALENERGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedTotalenergiesCurrent status not suppliedbr_rfb_cnpj_202610
TotalEnergies Solar INTLUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-08-30GLEIF Level 2
TOTALENERGIES MARKETING ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-03-28GLEIF Level 2
HUTCHINSON (PORTO) - TUBOS FLEXÍVEIS, SOCIEDADE UNIPESSOAL LDAUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-07-20GLEIF Level 2
SOLAR ENERGIESUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
GENERG VENTOS DE SINES - ENERGIAS RENOVÁVEIS, S.A.Direct accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-14GLEIF Level 2
EOLE PETIT FOUGERAYUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CE VARADESUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
TE MARKETING ANTILLES-GUYANEDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-13GLEIF Level 2
Totalenergies Offshore UkUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-02-18GLEIF Level 2
ESPA SARLDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
POS PRODUCTION VUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
BIOGAZ TORCYUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
JPR SASDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TOTALENERGIES RENEWABLES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-05-01GLEIF Level 2
JPR SASUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TotalEnergies Gaz & Electricité HoldingsDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-09-25GLEIF Level 2
HUTCHINSON SNCUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TotalEnergies Renewables SASUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-12-16GLEIF Level 2
BASER COMERCIALIZADORA DE REFERENCIA SADirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
TOTALENERGIES OFFSHORE WIND KOREAUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-03-28GLEIF Level 2
Total Direct ÉnergieUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
JEHIER SASDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TotalEnergies Renewables Deutschland GmbHUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-03-26GLEIF Level 2
TOTALENERGIES RENOUVELABLES FRANCEUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
NOUVELLE ENTREPRISE D'ENERGIE SOLAIREUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
TotalEnergies Renewables SASDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-12-16GLEIF Level 2
EOLE MOULIN TIZONUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
HUTCHINSON SNCDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TotalEnergies Gaz & Electricité HoldingsUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-08-30GLEIF Level 2
EOLE DU BOCAGEUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Kyon IFP1 AssetCo GmbHUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-06-24GLEIF Level 2
توتال للطاقات للتسويق الشرق الأوسط - م م حDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-07-13GLEIF Level 2
EOLE LA MONTAGNEUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-12-10GLEIF Level 2
POS PRODUCTION IVUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
ENWIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
TotalEnergies Solar INTLDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-08-30GLEIF Level 2
LES MOULINS A VENT DE KERMADEENUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
EOLE BROCELIANDEUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Kyon-41 Battery Storage GmbHUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-06-24GLEIF Level 2
TOTALENERGIES MARKETING KENYA PUBLIC LIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-10-16GLEIF Level 2
GENERG VENTOS DE SINES - ENERGIAS RENOVÁVEIS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-14GLEIF Level 2
CLEAN ENERGY 1 - SOCIETA' A RESPONSABILITA' LIMITATAUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-04-09GLEIF Level 2
توتال للطاقات للتسويق الشرق الأوسط - م م حUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-07-13GLEIF Level 2
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-02-18GLEIF Level 2
TotalEnergies Aviation Suisse SADirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-08-19GLEIF Level 2
TESSAFUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-11-13GLEIF Level 2
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-06-16GLEIF Level 2
BIOGAZ MILHACUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
CLEAN ENERGY 1 - SOCIETA' A RESPONSABILITA' LIMITATADirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-04-09GLEIF Level 2
ENWIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
SOLAIRE VILLONUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Total Direct ÉnergieDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
TOTALENERGIES MARKETING KENYA PUBLIC LIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-10-16GLEIF Level 2
TOTALENERGIES RENEWABLES PORTUGAL SOL & VENTO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-02-12GLEIF Level 2
TOTALENERGIES RENEWABLES UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-10-02GLEIF Level 2
COMPOSITE INDUSTRIE SASDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-13GLEIF Level 2
TotalEnergies Renewables Deutschland GmbHDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-03-26GLEIF Level 2
Kyon-50 Battery Storage GmbHUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-06-23GLEIF Level 2
TE MARKETING ANTILLES-GUYANEUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-13GLEIF Level 2
EOLIENNES DE LA CHAUSSEE BRUNEHAUTUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
LA SEAUVEUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
TOTALENERGIES RENEWABLES UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-10-02GLEIF Level 2
POS PRODUCTION IIUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
TotalEnergies Holding EACOPDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-01-30GLEIF Level 2
TotalEnergies Aviation Suisse SAUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-08-19GLEIF Level 2
TOTALENERGIES RENEWABLES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-05-01GLEIF Level 2
TotalEnergies Holding EACOPUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-01-30GLEIF Level 2
COMPOSITE INDUSTRIE SASUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-13GLEIF Level 2
JEHIER SASUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TotalEnergies Olefins AntwerpUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2023-04-18GLEIF Level 2
HUTCHINSON (PORTO) - TUBOS FLEXÍVEIS, SOCIEDADE UNIPESSOAL LDADirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-07-20GLEIF Level 2
ESPA SARLUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2025-05-19GLEIF Level 2
TOTALENERGIES EP ICHTHYS PTY LTDUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2026-07-02GLEIF Level 2
BASER COMERCIALIZADORA DE REFERENCIA SAUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 9 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
71
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
TotalenergiesORGTOTALENERGIESORGTOTALENERGIESORGTOTALENERGIESORGTOTALENERGIESORGTotalEnergies Solar INTLORGTOTALENERGIES MARKETIN…ORGHUTCHINSON (PORTO) - T…ORGSOLAR ENERGIESORGGENERG VENTOS DE SINES…ORGEOLE PETIT FOUGERAYORGCE VARADESORGTE MARKETING ANTILLES-…ORGTotalenergies Offshore…ORGESPA SARLORGPOS PRODUCTION VORGBIOGAZ TORCYORGJPR SASORGTOTALENERGIES RENEWABL…ORGTotalEnergies Gaz & El…ORGHUTCHINSON SNCORGTotalEnergies Renewabl…ORGBASER COMERCIALIZADORA…ORGTOTALENERGIES OFFSHORE…ORGTotal Direct ÉnergieORGJEHIER SASORGTotalEnergies Renewabl…ORGTOTALENERGIES RENOUVEL…ORGNOUVELLE ENTREPRISE D'…ORGEOLE MOULIN TIZONORGEOLE DU BOCAGEORGKyon IFP1 AssetCo GmbHORG
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.