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

REPSOL NORGE AS

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
REPSOL NORGE ASDirect accounting consolidation intoSource-attributed relationshipREPSOL EXPLORACION SACurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL NORGE ASUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL NORGE ASPublished identifier cross-referenceSource-attributed relationshipREPSOL NORGE ASCurrent status not suppliednorway_brreg_roles

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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 intelligence53 loaded links · 0 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
42
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
REPSOL NORGE ASORGREPSOL EXPLORACION SAORGRepsol SaORGREPSOL NORGE ASORGREPSOL ENERGY NORTH AM…ORGRepsol Resources UkORGGAVIOTA RE S.A.ORGSaint John LNG Limited…ORGREPSOL EUROPE FINANCEORGREPSOL INDUSTRIAL TRAN…ORGREPSOL NETHERLANDS FIN…ORGREPSOL GENERACION CICL…ORGREPSOL COMERCIALIZADOR…ORGBASQUE HYDROGEN SLORGRepsol E&P Capital Mar…ORGNEO NEXT + ENERGY DELT…ORGREPSOL ENERGY NORTH AM…ORGREPSOL TRADING SINGAPO…ORGREGSITI COMERCIALIZADO…ORGBAY OF BISCAY HYDROGEN…ORGGAOLANIA SERVICIOS SLORGREPSOL CUSTOMER CENTRI…ORGPETROLEOS DEL NORTE SAORGREPSOL GENERACION ELEC…ORGREPSOL OIL & GAS CANAD…ORGDYNASOL GESTION SLORGDYNASOL ELASTOMEROS SAORGBeate PedersenPERSONJose Carlos De Vicente…PERSONJarle HalvorsenPERSONWenche Lodén VidveiPERSONACCENTURE ASORG
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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.