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

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Direct relationships & discovery leads

7 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
7
Source-attributed rows
1
Unconfirmed leads
6
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · br_rfb_cnpj_202610 · 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
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDPublished identifier cross-referenceSource-attributed relationshipBP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2020-10-08GLEIF Level 2
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2020-10-08GLEIF Level 2
Explore the wider network →

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.

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 intelligence57 loaded links · 44 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
57
7 direct
Source datasets
5
in this network
Discovery candidates
44
explicitly marked, not discarded
BP ALTERNATIVE ENERGY …ORGBP ALTERNATIVE ENERGY …ORGBP ALTERNATIVE ENERGY …ORGBP ALTERNATIVE ENERGY …ORGBP ALTERNATIVE ENERGY …ORGBP ALTERNATIVE ENERGY …ORGBpORGBp InternationalORGBp International LimitedORGINVERSIONES ENERGY MAD…ORGBP Capital Markets B.V.ORGBP EXPLORATION (ALPHA)…ORGBP INDIA PRIVATE LIMITEDORGBRITANNIC ENERGY TRADI…ORGBP ENERGY AUSTRALIA PT…ORGJones City Solar II, LLCORGBP FINANCE AUSTRALIA P…ORGBP GAS MARKETING LIMITEDORGIGI RESOURCES, INC.ORGJULIET ENERGY PROJECT,…ORGBP AUSTRALIA SWAPS MAN…ORGBP ENERGY SOLUTIONS SO…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…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.

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. 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.