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

BRITANNIC STRATEGIES LIMITED

Direct relationships & discovery leads

9 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
9
Source-attributed rows
5
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
BRITANNIC STRATEGIES LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBRITANNIC STRATEGIES LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BRITANNIC STRATEGIES LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBRITANNIC STRATEGIES LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP ENERGY SOLUTIONS B.V.Direct accounting consolidation intoSource-attributed relationshipBRITANNIC STRATEGIES LIMITEDCurrent in source snapshotFrom: 2021-10-05GLEIF Level 2
BRITANNIC STRATEGIES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2018-02-06GLEIF Level 2
BP ENERGY AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipBRITANNIC STRATEGIES LIMITEDCurrent in source snapshotFrom: 2022-07-25GLEIF Level 2
BP Commodity Supply B.V.Direct accounting consolidation intoSource-attributed relationshipBRITANNIC STRATEGIES LIMITEDCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
BP CARBON TRADING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBRITANNIC STRATEGIES LIMITEDCurrent in source snapshotFrom: 2017-07-14GLEIF Level 2
BP ENERGY SOLUTIONS SOCIEDAD DE VALORES SADirect accounting consolidation intoSource-attributed relationshipBRITANNIC STRATEGIES LIMITEDCurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
BRITANNIC STRATEGIES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence59 loaded links · 43 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
49
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
43
explicitly marked, not discarded
BRITANNIC STRATEGIES L…ORGBRITANNIC STRATEGIES L…ORGBRITANNIC STRATEGIES L…ORGBP ENERGY SOLUTIONS B.V.ORGBpORGBP ENERGY AUSTRALIA PT…ORGBP Commodity Supply B.V.ORGBP CARBON TRADING LIMI…ORGBP ENERGY SOLUTIONS SO…ORGBp InternationalORGINVERSIONES ENERGY MAD…ORGBP Capital Markets B.V.ORGBP EXPLORATION (ALPHA)…ORGBP INDIA PRIVATE LIMITEDORGBRITANNIC ENERGY TRADI…ORGJones City Solar II, LLCORGBP FINANCE AUSTRALIA P…ORGBP GAS MARKETING LIMITEDORGIGI RESOURCES, INC.ORGJULIET ENERGY PROJECT,…ORGBP AUSTRALIA SWAPS MAN…ORGBP ENERGY HOLDING COMP…ORGAZULE ENERGY EXPLORATI…ORGBP EXPLORATION (CASPIA…ORGSINFONIA SOLAR ENERGY …ORGBP ENERGY RETAIL COMPA…ORGBP FRANCEORGARCHE ENERGY PROJECT, …ORGBP Australia Investmen…ORGبى بيه ميدل ايست ش.ذ.م.مORGBP EXPLORATION (AZERBA…ORGTA OPERATING LLCORG
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.