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

REPSOL EXPLORACION SA

Direct relationships & discovery leads

7 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
6
Source-attributed rows
3
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
REPSOL EXPLORACION, S/APossible identity match — distinct recordsDiscovery lead — unconfirmedREPSOL EXPLORACION SACurrent status not suppliedbr_rfb_cnpj_202610
REPSOL EXPLORACION, S/APossible identity match — distinct recordsDiscovery lead — unconfirmedREPSOL EXPLORACION SACurrent status not suppliedbr_rfb_cnpj_202610
REPSOL NORGE ASDirect accounting consolidation intoSource-attributed relationshipREPSOL EXPLORACION SACurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL OIL & GAS CANADA INC.Direct accounting consolidation intoSource-attributed relationshipREPSOL EXPLORACION SACurrent in source snapshotFrom: 2020-06-15GLEIF Level 2
FEHI HOLDING S.À R.L.Direct accounting consolidation intoSource-attributed relationshipREPSOL EXPLORACION SACurrent in source snapshotFrom: 2023-02-07GLEIF Level 2
REPSOL EXPLORACION SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL EXPLORACION SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF 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 intelligence57 loaded links · 12 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
38
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
12
explicitly marked, not discarded
REPSOL EXPLORACION SAORGREPSOL EXPLORACION, S/AORGREPSOL EXPLORACION, S/AORGREPSOL NORGE ASORGREPSOL OIL & GAS CANAD…ORGFEHI HOLDING S.À R.L.ORGRepsol SaORGREPSOL ENERGY NORTH AM…ORGMEDCO E&P CORRIDOR SAORGRepsol Resources UkORGGAVIOTA RE S.A.ORGREPSOL E&P S.À R.L.ORGSaint John LNG Limited…ORGREPSOL EUROPE FINANCEORGRepsol PolimerosORGREPSOL PORTUGUESA, LDAORGREPSOL INDUSTRIAL TRAN…ORGREPSOL NETHERLANDS FIN…ORGREPSOL ITALIA S.P.A.ORGREPSOL GENERACION CICL…ORGREPSOL COMERCIALIZADOR…ORGBASQUE HYDROGEN SLORGRepsol E&P Capital Mar…ORGNEO NEXT + ENERGY DELT…ORGREPSOL ENERGY NORTH AM…ORGREPSOL RENEWABLE AND C…ORGREPSOL TRADING SINGAPO…ORGSOLRED S.A.ORGREGSITI COMERCIALIZADO…ORGREPSOL EXPLORACION TAN…ORGBAY OF BISCAY HYDROGEN…ORGGAOLANIA SERVICIOS SLORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.