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 US HOLDING CO.

Direct relationships & discovery leads

4 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
3
Source-attributed rows
2
Unconfirmed leads
2
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
SubjectRelationshipCounterpartDates & evidence
VITOL AMERICAS CORP.Direct accounting consolidation intoSource-attributed relationshipVITOL US HOLDING CO.Current in source snapshotFrom: 2020-01-20GLEIF Level 2
VITOL US HOLDING CO.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVitol Holding IiCurrent in source snapshotFrom: 2023-09-13GLEIF Level 2
VITOL US HOLDING CO.Direct accounting consolidation intoDiscovery lead — unconfirmedVitol Holding IiCurrent in source snapshotFrom: 2023-09-13GLEIF Level 2
VITOL INC.Direct accounting consolidation intoSource-attributed relationshipVITOL US HOLDING CO.Current in source snapshotFrom: 2020-01-13GLEIF 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 intelligence54 loaded links · 48 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
43
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
48
explicitly marked, not discarded
VITOL US HOLDING CO.ORGVITOL AMERICAS CORP.ORGVitol Holding IiORGVITOL INC.ORGVITOL AMERICAS VENTURE…ORGVitol Biofuels Marketi…ORGVITOL PETRO INC.ORGSaras S.p.a. O in Form…ORGVITOL AVIATION COMPANYORGVITOL INVESTMENT PARTN…ORGSARLUX S.R.L.ORGVITOL SERVICES LIMITEDORGTEILINGER CAPITAL LTD.ORGAkciju Sabiedriba "Lat…ORGVITOL AFRICA B.V.ORGVITOL REFINING GROUP B…ORGVGMOBILITY CHILE FLOTA…ORGVITOL US B.V.ORGVpi HoldingORGREMBRANDT INSURANCE CO…ORGVITOL TRADING MALAYSIA…ORGVITOL ELECTRICIDAD DE …ORGSARAS ENERGIA SAORGفيتول بحرين ش .م.ب.مORGVitolORGVENOR POLSKA SPÓŁKA Z …ORGVITOL ARGENTINA SAORGTerminal Rio Bravo, S.…ORGCASTLELOST FLEX GEN LI…ORGVITOL AVIATION UK LTDORGVITOL CAPITAL MANAGEME…ORGVITOL NETHERLANDS B.V.ORG
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.