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

Vitol Holding Ii

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Direct relationships & discovery leads

65 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: 1
Unconfirmed leads: 64
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
Subject	Relationship	Counterpart	Dates & evidence
Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie Sarde	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2025-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie SardeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARKHAM SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2019-08-12To: 2024-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARKHAM SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AVIATION COMPANY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2018-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AVIATION COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL INVESTMENT PARTNERSHIP II LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2020-10-08To: 2024-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL INVESTMENT PARTNERSHIP II LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL HOLDING B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-07-13To: 2024-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL HOLDING B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SARLUX S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2026-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SARLUX S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL SERVICES LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2019-07-24To: 2025-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TEILINGER CAPITAL LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-06-28To: 2026-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TEILINGER CAPITAL LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Akciju Sabiedriba "Latvijas Kugnieciba"	Ultimate accounting consolidation intoSource-attributed relationship	Vitol Holding Ii	Current in source snapshotFrom: 2017-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Akciju Sabiedriba "Latvijas Kugnieciba"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2019-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2024-02-08To: 2024-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AFRICA B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2019-02-09To: 2025-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AFRICA B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL REFINING GROUP B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-07-13To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL REFINING GROUP B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VGMOBILITY CHILE FLOTA SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2023-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VGMOBILITY CHILE FLOTA SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AFRICA B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-04-07To: 2025-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AFRICA B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL US B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2016-12-31To: 2024-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL US B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vpi Holding	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-03-24To: 2025-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vpi HoldingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL PANAMA S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2017-02-18To: 2024-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL PANAMA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
REMBRANDT INSURANCE COMPANY, LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2015-08-31To: 2025-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: REMBRANDT INSURANCE COMPANY, LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL PETRO INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2019-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL PETRO INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AMERICAS VENTURES CORP.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2019-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AMERICAS VENTURES CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL TRADING MALAYSIA LABUAN LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2018-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL TRADING MALAYSIA LABUAN LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
L'ARVE TRADING SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2016-12-31To: 2024-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: L'ARVE TRADING SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL ELECTRICIDAD DE MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2023-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL ELECTRICIDAD DE MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SARAS ENERGIA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SARAS ENERGIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vpi Immingham	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-06-08To: 2024-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vpi ImminghamIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
فيتول بحرين ش .م.ب.م	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2018-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: فيتول بحرين ش .م.ب.مIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vitol	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-08-16To: 2024-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VitolIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VENOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2022-10-17To: 2024-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VENOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
فيتول بحرين ش .م.ب.م	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2021-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: فيتول بحرين ش .م.ب.مIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL ARGENTINA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 1997-04-15To: 2024-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL ARGENTINA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Terminal Rio Bravo, S.A. de C.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Terminal Rio Bravo, S.A. de C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VIGO BIOENERGY GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2015-09-17To: 2024-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VIGO BIOENERGY GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CASTLELOST FLEX GEN LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2021-05-31To: 2025-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CASTLELOST FLEX GEN LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AVIATION UK LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-10-05To: 2025-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AVIATION UK LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VALT ASPHALT SÀRL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2019-07-23To: 2021-12-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VALT ASPHALT SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AMERICAS CORP.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2019-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AMERICAS CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL SERVICES LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2022-07-26To: 2025-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL US HOLDING CO.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL US HOLDING CO.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL CAPITAL MANAGEMENT LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2018-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL CAPITAL MANAGEMENT LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL GAS AND POWER B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2014-01-29To: 2024-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL GAS AND POWER B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL US HOLDING CO.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL US HOLDING CO.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL NETHERLANDS B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-07-13To: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL NETHERLANDS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL REFINING SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-08-20To: 2025-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL REFINING SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL PARTICIPATIONS S.à r.l.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL PARTICIPATIONS S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL SOLAR I LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2020-10-09To: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL SOLAR I LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL PARTICIPATIONS S.à r.l.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL PARTICIPATIONS S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL PANAMA S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2022-08-15To: 2024-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL PANAMA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRANSICIÓN EXPRESS SAS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2023-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRANSICIÓN EXPRESS SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONSTANT PETROLEUM LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2022-09-05To: 2025-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONSTANT PETROLEUM LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EUROMIN SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-08-19To: 2024-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EUROMIN SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL NETHERLANDS COÖPERATIEF U.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-07-13To: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL NETHERLANDS COÖPERATIEF U.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie Sarde	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2025-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie SardeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VGMobility Chile SpA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2023-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VGMobility Chile SpAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PETROIL PETROLEO Y DERIVADOS SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 1997-07-04To: 2024-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PETROIL PETROLEO Y DERIVADOS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL INVESTMENT PARTNERSHIP II LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2020-10-08To: 2024-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL INVESTMENT PARTNERSHIP II LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL ASIA PTE LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL ASIA PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL NETHERLANDS COÖPERATIEF U.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-07-13To: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL NETHERLANDS COÖPERATIEF U.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AVIATION SWITZERLAND AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2018-08-20To: 2023-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AVIATION SWITZERLAND AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
V-BUNKERS PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2021-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: V-BUNKERS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEN MOREELL SOLAR FARM, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2020-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEN MOREELL SOLAR FARM, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL FINANCE B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-07-13To: 2024-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL FINANCE B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Keystone Wind LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2022-06-06To: 2025-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Keystone Wind LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITOL AVIATION B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Not current in sourceFrom: 2023-06-19To: 2024-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITOL AVIATION B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vitol Biofuels Marketing LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Vitol Holding Ii	Current in source snapshotFrom: 2019-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vitol Biofuels Marketing LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence98 loaded links · 72 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

65 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie Sarde → Vitol Holding Ii

Evidence class: Unverified candidate; This match requires human verification and is not presented as an established fact.
Confidence: 90/100 · Strong candidateImported ranking signal, not a probability of truth. Discovery lead — unconfirmed.
Relationship status: Current in source snapshot
Reported period: 2025-12-14 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie SardeIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Vitol Holding IiIdentifies this endpoint; does not by itself substantiate the edge.

Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie Sarde

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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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.

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.