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 Global Investments

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Direct relationships & discovery leads

12 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
11
Source-attributed rows
1
Unconfirmed leads
11
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
Bp Global InvestmentsPublished identifier cross-referenceSource-attributed relationshipBP GLOBAL INVESTMENTS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
Air BP Iceland Ehf.Direct accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2022-07-25GLEIF Level 2
BP SOUTHERN AFRICADirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 1924-05-09GLEIF Level 2
BP EASTERN MEDITERRANEAN LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
BP ENERGY EUROPE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2021-11-02GLEIF Level 2
Bp Global InvestmentsUltimate accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2020-03-02GLEIF Level 2
BP FRANCEDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
بى بيه ميدل ايست ش.ذ.م.مDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
Bp Global InvestmentsDirect accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2020-03-02GLEIF Level 2
AIR BP LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2021-11-02GLEIF Level 2
Air BP Sweden AktiebolagDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2021-12-22GLEIF Level 2
BP PORTUGAL - COMÉRCIO DE COMBUSTÍVEIS E LUBRIFICANTES SADirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2021-10-04GLEIF 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.

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 intelligence62 loaded links · 47 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
53
32 visible
Loaded links
62
12 direct
Source datasets
4
in this network
Discovery candidates
47
explicitly marked, not discarded
Bp Global InvestmentsORGBP GLOBAL INVESTMENTS …ORGAir BP Iceland Ehf.ORGBP SOUTHERN AFRICAORGBP EASTERN MEDITERRANE…ORGBP ENERGY EUROPE LIMITEDORGBpORGBP FRANCEORGبى بيه ميدل ايست ش.ذ.م.مORGAIR BP LIMITEDORGAir BP Sweden AktiebolagORGBP PORTUGAL - COMÉRCIO…ORGBP EASTERN MEDITERRANE…ORGBp Advanced Mobility L…ORGBP P.L.C.ORGAIR BP 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…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. 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.