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

Eni International

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Direct relationships & discovery leads

18 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
15
Source-attributed rows
8
Unconfirmed leads
10
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ENI INTERNATIONAL B.VPossible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENI INTERNATIONAL B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENI INTERNATIONAL B.VPossible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENI INTERNATIONAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENI INTERNATIONAL B.VPossible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENI INTERNATIONAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENI INTERNATIONAL B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedEni InternationalCurrent status not suppliedbr_rfb_cnpj_202610
IEOC Production B.V.is international branch ofDiscovery lead — unconfirmedEni InternationalCurrent in source snapshotFrom: 2004-06-07GLEIF Level 2
Vår EnergiDirect accounting consolidation intoDiscovery lead — unconfirmedEni InternationalCurrent in source snapshotFrom: 2026-09-08GLEIF Level 2
Enilive Suisse S.A.Ultimate accounting consolidation intoSource-attributed relationshipEni InternationalNot current in sourceFrom: 1994-12-21To: 2024-04-16GLEIF Level 2
Eni InternationalUltimate accounting consolidation intoSource-attributed relationshipEniCurrent in source snapshotFrom: 2024-03-06GLEIF Level 2
Eni Australia B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedEni InternationalNot current in sourceFrom: 2019-03-15To: 2020-03-16GLEIF Level 2
ENI AUSTRALIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipEni InternationalNot current in sourceFrom: 2023-04-17To: 2024-08-06GLEIF Level 2
Enilive Suisse S.A.Direct accounting consolidation intoSource-attributed relationshipEni InternationalNot current in sourceFrom: 1994-12-21To: 2024-04-16GLEIF Level 2
Eni UkDirect accounting consolidation intoSource-attributed relationshipEni InternationalCurrent in source snapshotFrom: 2023-04-17GLEIF Level 2
ENI CYPRUS LIMITEDDirect accounting consolidation intoSource-attributed relationshipEni InternationalCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Eni InternationalDirect accounting consolidation intoSource-attributed relationshipEniCurrent in source snapshotFrom: 2024-03-06GLEIF Level 2
ENI AUSTRALIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEni InternationalNot current in sourceFrom: 2023-04-17To: 2023-04-22GLEIF 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 intelligence68 loaded links · 10 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
44
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
Eni InternationalORGENI INTERNATIONAL B.VORGENI INTERNATIONAL B.V.ORGENI INTERNATIONAL B.VORGENI INTERNATIONAL BVORGENI INTERNATIONAL B.VORGENI INTERNATIONAL BVORGENI INTERNATIONAL B.V.ORGIEOC Production B.V.ORGVår EnergiORGEnilive Suisse S.A.ORGEniORGEni Australia B.V.ORGENI AUSTRALIA LIMITEDORGEni UkORGENI CYPRUS LIMITEDORGENI CCUS HOLDING LIMITEDORGFINPROJECT S.P.A.ORGVERSALIS S.P.A.ORGENI LASMO PLCORGITHACA UKCS LIMITEDORGENI PLENITUDE S.P.A. S…ORGENILIVE FRANCE SARLORGENILIVE AUSTRIA GMBHORGENI GLOBAL ENERGY MARK…ORGENI INDIA LIMITEDORGTrans Tunisian Pipelin…ORGENISERVIZI S.P.A.ORGENI MARINE SERVICES S.…ORGEnipowerORGENI ULX LIMITEDORGENI NATURAL ENERGIES S…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.