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

AIR BP LIMITED

Direct relationships & discovery leads

4 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
4
Source-attributed rows
1
Unconfirmed leads
3
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AIR BP LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedAIR BP LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
AIR BP LIMITEDPublished identifier cross-referenceSource-attributed relationshipAIR BP LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
AIR BP LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
AIR BP LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp Global InvestmentsCurrent in source snapshotFrom: 2021-11-02GLEIF 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.

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 intelligence54 loaded links · 41 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
46
32 visible
Loaded links
54
4 direct
Source datasets
5
in this network
Discovery candidates
41
explicitly marked, not discarded
AIR BP LIMITEDORGAIR BP LIMITEDORGAIR BP LIMITEDORGBpORGBp Global InvestmentsORGBP INTERNATIONAL LIMITEDORGBP GLOBAL INVESTMENTS …ORGINVERSIONES 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…ORGSINFONIA SOLAR ENERGY …ORGBP ENERGY RETAIL COMPA…ORGBP FRANCEORGBP Australia Investmen…ORGبى بيه ميدل ايست ش.ذ.م.مORGBP EXPLORATION (AZERBA…ORGTA OPERATING LLCORGISC GREENFIELD 7 SLORGCASTROL INDIA LIMITEDORG
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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AIR BP LIMITED
Company
Possible identity match — distinct records
AIR BP LIMITED
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.