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

Compañía Española De Petróleos

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Direct relationships & discovery leads

42 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
23
Source-attributed rows
5
Unconfirmed leads
37
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Compañía Española De PetróleosPublished identifier cross-referenceSource-attributed relationshipBIC CPEPESMMXXXCurrent status not suppliedswift_bic_lei_mapping
COMPANIA ESPANOLA DE PETROLEOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent status not suppliedbr_rfb_cnpj_202610
COMPANIA ESPANOLA DE PETROLEOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent status not suppliedbr_rfb_cnpj_202610
COMPANIA ESPANOLA DE PETROLEOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent status not suppliedbr_rfb_cnpj_202610
MOEVE TRADING SADirect accounting consolidation intoSource-attributed relationshipCompañía Española De PetróleosCurrent in source snapshotFrom: 2026-02-12GLEIF Level 2
CEPSA PERU S.AUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosNot current in sourceFrom: 2018-02-05To: 2025-06-04GLEIF Level 2
CEPSA E.P. S.ADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosNot current in sourceFrom: 2018-02-05To: 2019-07-31GLEIF Level 2
CEPSA - PORTUGUESA PETRÓLEOS, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 1963-06-24GLEIF Level 2
CEPSA INTERNATIONAL B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2020-09-08GLEIF Level 2
MOEVE TRADING SAUltimate accounting consolidation intoSource-attributed relationshipCompañía Española De PetróleosCurrent in source snapshotFrom: 2026-02-12GLEIF Level 2
CEPSA PANAMA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2020-02-10GLEIF Level 2
GENERACION ELECTRICA PENINSULAR SAUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
CEPSA BIOENERGIA SAN ROQUE SLUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-09-18GLEIF Level 2
MEDGAZ SAUltimate accounting consolidation intoSource-attributed relationshipCompañía Española De PetróleosNot current in sourceFrom: 2019-05-23To: 2021-07-13GLEIF Level 2
MOEVE TREASURY SAUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2019-09-16GLEIF Level 2
CEPSA PERU S.ADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosNot current in sourceFrom: 2018-02-05To: 2025-06-04GLEIF Level 2
CEPSA FINANCE SAUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2019-10-07GLEIF Level 2
CEPSA FINANCE SADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CEPSA INTERNATIONAL B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-09-28GLEIF Level 2
CEPSA PANAMA SADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
CEPSA BIOENERGIA SAN ROQUE SLDirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
MEDGAZ SADirect accounting consolidation intoSource-attributed relationshipCompañía Española De PetróleosNot current in sourceFrom: 2019-12-03To: 2021-07-13GLEIF Level 2
GENERACION CARTEIA, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2026-05-07GLEIF Level 2
Cepsa ColombiaDirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
MOEVE CHEMICALS, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
GENERACION ELECTRICA PENINSULAR SADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
Cepsa ColombiaUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
CEPSA COMERCIAL PETROLEO S.A.U.Direct accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
CEPSA GAS COMERCIALIZADORA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
CEPSA COMERCIAL PETROLEO S.A.U.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
MOEVE TRADING ASIA PTE. LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosNot current in sourceFrom: 2021-05-26GLEIF Level 2
MOEVE TRADING ASIA PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosNot current in sourceFrom: 2021-05-25GLEIF Level 2
MOEVE GAS AND POWER SAUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2024-01-08GLEIF Level 2
CEPSA E.P. S.AUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosNot current in sourceFrom: 2018-02-05To: 2019-07-31GLEIF Level 2
MOEVE GAS AND POWER SADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2024-01-08GLEIF Level 2
CEPSA E.P. ABU DHABI SLDirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2021-03-17GLEIF Level 2
GENERACION CARTEIA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2026-05-07GLEIF Level 2
CEPSA - PORTUGUESA PETRÓLEOS, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 1963-06-24GLEIF Level 2
CEPSA E.P. ABU DHABI SLUltimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2021-03-17GLEIF Level 2
MOEVE CHEMICALS, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
CEPSA GAS COMERCIALIZADORA SADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
MOEVE TREASURY SADirect accounting consolidation intoDiscovery lead — unconfirmedCompañía Española De PetróleosCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence51 loaded links · 42 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
30
30 visible
Loaded links
51
42 direct
Source datasets
3
in this network
Discovery candidates
42
explicitly marked, not discarded
Compañía Española De P…ORGBIC CPEPESMMXXXORGCOMPANIA ESPANOLA DE P…ORGCOMPANIA ESPANOLA DE P…ORGCOMPANIA ESPANOLA DE P…ORGMOEVE TRADING SAORGCEPSA PERU S.AORGCEPSA E.P. S.AORGCEPSA - PORTUGUESA PET…ORGCEPSA INTERNATIONAL B.V.ORGCEPSA PANAMA SAORGGENERACION ELECTRICA P…ORGCEPSA BIOENERGIA SAN R…ORGMEDGAZ SAORGMOEVE TREASURY SAORGCEPSA FINANCE SAORGGENERACION CARTEIA, S.L.ORGCepsa ColombiaORGMOEVE CHEMICALS, S.A.ORGCEPSA COMERCIAL PETROL…ORGCEPSA GAS COMERCIALIZA…ORGMOEVE TRADING ASIA PTE…ORGMOEVE GAS AND POWER SAORGCEPSA E.P. ABU DHABI SLORGCEPSA OLEO E GAS DO BR…ORGBRUNO TRIANI BELCHIORORGNaturgy Energy Group SaORGMOEVE CHEMICALS, S.A.ORGMOEVE CHEMICALS, S.A.ORGMOEVE CHEMICALS, S.A.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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.