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

SHELL QGC HOLDINGS LIMITED

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
3
Source-attributed rows
51
Unconfirmed leads
2
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SHELL QGC HOLDINGS LIMITEDPublished identifier cross-referenceDirect to this recordSource-attributed relationshipSHELL QGC HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
SHELL QGC HOLDINGS LIMITEDUltimate accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedShell PlcCurrent in source snapshotFrom: 2023-05-24GLEIF Level 2
SHELL QGC HOLDINGS LIMITEDDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedBg Energy HoldingsCurrent in source snapshotFrom: 2023-05-24GLEIF Level 2
Bg Energy Holdings LimitedReported significant control ofFurther network contextSource-attributed relationshipSHELL QGC HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
SHELL NEW ENERGIES NL B.V.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-01-05GLEIF Level 2
SHELL ENERGY ENVIRONMENTAL PRODUCTS AUSTRALIA PTY LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
EGO ENERGY SOCIETA' A RESPONSABILITA' LIMITATAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-09-11GLEIF Level 2
SHELL ENERGY PHILIPPINES, INC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
SHELL TANKERS (SINGAPORE) PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-01-04GLEIF Level 2
SHELL LUXEMBOURGEOISEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-10-29GLEIF Level 2
SHELL ENERGY ENVIRONMENTAL PRODUCTS AUSTRALIA PTY LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
SHELL TANKERS (SINGAPORE) PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-01-04GLEIF Level 2
POWERSHOP AUSTRALIA PTY LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-10-11GLEIF Level 2
SHELL TRADING BRASIL LTDAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-05-31GLEIF Level 2
SHELL SLOVAKIA, S.R.O.Direct accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
Bg Energy HoldingsDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-05-25GLEIF Level 2
Norske ShellDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SHELL MALAYSIA TRADING SDN BHDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-14GLEIF Level 2
SHELL TIMUR SDN.BHD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
シェルジャパン株式会社Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
PERTINI VISTA SDN. BHD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-15GLEIF Level 2
BG ENERGY CAPITAL PLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
SHELL NEW ENERGIES NL B.V.Direct accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-01-05GLEIF Level 2
Deutsche Shell Holding GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-11GLEIF Level 2
BG EXPLORATION AND PRODUCTION INDIA LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-03-23GLEIF Level 2
ENERGIEPARK POTTENDIJK B.V.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-06-14GLEIF Level 2
Bg Energy HoldingsUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-05-25GLEIF Level 2
SHELL PILIPINAS CORPORATIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
BRAZIL SHIPPING I LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-03-11GLEIF Level 2
SHELL CATALYSTS & TECHNOLOGIES PTE. LTD.Direct accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-07-17GLEIF Level 2
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SHELL ENERGY PHILIPPINES, INC.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-03-27GLEIF Level 2
SHELL PILIPINAS CORPORATIONDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
BG EXPLORATION AND PRODUCTION INDIA LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-03-23GLEIF Level 2
SHELL EASTERN TRADING (PTE) LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-22GLEIF Level 2
SHELL EASTERN TRADING (PTE) LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-22GLEIF Level 2
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-07-06GLEIF Level 2
PAVILION ENERGY PTE. LTD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-05-21GLEIF Level 2
BRAZIL SHIPPING I LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2025-03-11GLEIF Level 2
SHELL CATALYSTS & TECHNOLOGIES PTE. LTD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2023-07-17GLEIF Level 2
SHELL MALAYSIA TRADING SDN BHDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-14GLEIF Level 2
MAYFLOWER WIND ENERGY LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-11-19GLEIF Level 2
SHELL TIMUR SDN.BHD.Direct accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
Shell Green Gas Sales A/SUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2024-05-28GLEIF Level 2
SARAWAK SHELL BERHAD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-26GLEIF Level 2
NOORDZEEWIND C.V.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2022-12-16GLEIF Level 2
GasnorDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SHELL SABAH SELATAN SENDIRIAN BERHADUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2021-07-26GLEIF Level 2
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2026-07-06GLEIF Level 2
SWEPI LPUltimate accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-11-02GLEIF Level 2
シェルジャパン株式会社Direct accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-07-21GLEIF Level 2
SHELL LUXEMBOURGEOISEDirect accounting consolidation intoFurther network contextSource-attributed relationshipShell PlcCurrent in source snapshotFrom: 2020-10-29GLEIF 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.

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.

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 · 2 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
37
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
SHELL QGC HOLDINGS LIM…ORGSHELL QGC HOLDINGS LIM…ORGShell PlcORGBg Energy HoldingsORGBg Energy Holdings Lim…ORGSHELL NEW ENERGIES NL …ORGSHELL ENERGY ENVIRONME…ORGEGO ENERGY SOCIETA' A …ORGSHELL ENERGY PHILIPPIN…ORGSHELL TANKERS (SINGAPO…ORGSHELL LUXEMBOURGEOISEORGPOWERSHOP AUSTRALIA PT…ORGSHELL TRADING BRASIL L…ORGSHELL SLOVAKIA, S.R.O.ORGNorske ShellORGSHELL MALAYSIA TRADING…ORGSHELL TIMUR SDN.BHD.ORGシェルジャパン株式会社ORGPERTINI VISTA SDN. BHD.ORGBG ENERGY CAPITAL PLCORGDeutsche Shell Holding…ORGBG EXPLORATION AND PRO…ORGENERGIEPARK POTTENDIJK…ORGSHELL PILIPINAS CORPOR…ORGBRAZIL SHIPPING I LIMI…ORGSHELL CATALYSTS & TECH…ORGSHELL INTERNATIONAL TR…ORGSHELL EASTERN TRADING …ORGSHELL INTERNATIONAL PE…ORGPAVILION ENERGY PTE. L…ORGMAYFLOWER WIND ENERGY …ORGShell Green Gas Sales …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.