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

BHP GROUP (UK) LTD

Direct relationships & discovery leads

5 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
4
Source-attributed rows
5
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BHP GROUP (UK) LTDPublished identifier cross-referenceSource-attributed relationshipBHP GROUP (UK) LTDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
BHP Billiton Group LimitedUltimate accounting consolidation intoSource-attributed relationshipBHP GROUP (UK) LTDCurrent in source snapshotFrom: 1997-01-06GLEIF Level 2
BHP Billiton (UK) LimitedDirect accounting consolidation intoSource-attributed relationshipBHP GROUP (UK) LTDCurrent in source snapshotFrom: 1997-01-06GLEIF Level 2
BHP Manganese Australia Pty LtdDirect accounting consolidation intoSource-attributed relationshipBHP GROUP (UK) LTDCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
BHP Billiton Group LimitedDirect accounting consolidation intoSource-attributed relationshipBHP GROUP (UK) LTDCurrent in source snapshotFrom: 1997-01-06GLEIF Level 2
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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.

Network intelligence12 loaded links · 0 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
10
10 visible
Loaded links
12
5 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
BHP GROUP (UK) LTDORGBHP GROUP (UK) LTDORGBHP Billiton Group Lim…ORGBHP Billiton (UK) Limi…ORGBHP Manganese Australi…ORGBhp Group LimitedORGBHP BILLITON GROUP LIM…ORGBHP BILLITON FINANCE PLCORGBHP BILLITON (UK) LIMI…ORGBhp GroupORG
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.