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

BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTD

Direct relationships & discovery leads

6 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
6
Source-attributed rows
3
Unconfirmed leads
3
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
BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedBHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDCurrent status not suppliedbr_rfb_cnpj_202610
BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedBHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDCurrent status not suppliedbr_rfb_cnpj_202610
BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedBHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDCurrent status not suppliedbr_rfb_cnpj_202610
BHP Investments Canada IncDirect accounting consolidation intoSource-attributed relationshipBHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDUltimate accounting consolidation intoSource-attributed relationshipBhp GroupCurrent in source snapshotFrom: 2022-07-01GLEIF Level 2
BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDDirect accounting consolidation intoSource-attributed relationshipBHP Lonsdale Investments Pty LtdCurrent in source snapshotFrom: 2022-07-01GLEIF 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 intelligence38 loaded links · 11 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
26
26 visible
Loaded links
38
6 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
BHP WESTERN MINING RES…ORGBHP WESTERN MINING RES…ORGBHP WESTERN MINING RES…ORGBHP WESTERN MINING RES…ORGBHP Investments Canada…ORGBhp GroupORGBHP Lonsdale Investmen…ORGFERNANDA PERIN BORTOLI…ORGWMC MINERACAO LTDAORGTHE BROKEN HILL PROPRI…ORGTHE BROKEN HILL PROPRI…ORGWMC FINANCE (USA) LIMI…ORGBHP Manganese Australi…ORGBHP BILLITON FINANCE PLCORGBHP BILLITON MARKETING…ORGBHP BILLITON FINANCE B…ORGBHP BILLITON FINANCE L…ORGMINERA SPENCE S.A.ORGBHP Billiton (UK) Limi…ORGBHP BILLITON BRASIL LT…ORGWORLD MARINE & GENERAL…ORGBHP Canada Inc.ORGBHP BILLITON FINANCE (…ORGWOODSIDE ENERGY (DEEPW…ORGMINERA ESCONDIDA LIMIT…ORGWOODSIDE ENERGY MARKET…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.