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

Suncor Energy INC

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Direct relationships & discovery leads

23 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
16
Source-attributed rows
6
Unconfirmed leads
17
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SUNCOR ENERGY COÖPERATIEF HOLDING U.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2019-05-13To: 2026-01-05GLEIF Level 2
SUNCOR ENERGY TREASURY SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSuncor Energy INCNot current in sourceFrom: 2018-07-11To: 2026-01-05GLEIF Level 2
SUNCOR ENERGY GERMANY GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-11-29To: 2024-05-22GLEIF Level 2
SUNCOR ENERGY OIL SANDS LIMITED PARTNERSHIPDirect accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2005-01-30To: 2023-12-31GLEIF Level 2
EQUINOR WOS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSuncor Energy INCNot current in sourceFrom: 1970-02-15To: 2026-01-05GLEIF Level 2
SUNCOR ENERGY INTERNATIONAL TRADING LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2018-04-25To: 2023-04-03GLEIF Level 2
SUNCOR ENERGY INTERNATIONAL TRADING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSuncor Energy INCNot current in sourceFrom: 2018-04-25To: 2026-01-05GLEIF Level 2
SUNCOR ENERGY NETHERLANDS INVESTMENT B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-11-28To: 2024-05-28GLEIF Level 2
SUNCOR ENERGY LIBYA EXPLORATION B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2019-05-13To: 2025-12-29GLEIF Level 2
SUNCOR ENERGY OIL SANDS LIMITED PARTNERSHIPUltimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2005-01-30To: 2023-12-31GLEIF Level 2
SUNCOR ENERGY INTERNATIONAL HOLDINGS INC.Direct accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2023-06-05To: 2023-12-31GLEIF Level 2
SUNCOR ENERGY SERVICES INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-11-07To: 2023-12-31GLEIF Level 2
SUNCOR ENERGY (INTERNATIONAL) HOLDINGS B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-11-26To: 2024-05-22GLEIF Level 2
SUNCOR ENERGY SERVICES INC.Direct accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-11-07To: 2023-12-31GLEIF Level 2
Suncor Energy Marketing Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2018-04-25To: 2023-12-31GLEIF Level 2
SUNCOR ENERGY UK HOLDINGS LTDUltimate accounting consolidation intoSource-attributed relationshipSuncor Energy INCNot current in sourceFrom: 2024-05-22To: 2026-01-05GLEIF Level 2
SUNCOR ENERGY OIL (NORTH AFRICA) GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-12-02To: 2024-05-22GLEIF Level 2
SUNCOR ENERGY TREASURY SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipSuncor Energy INCNot current in sourceFrom: 2018-07-11To: 2026-01-05GLEIF Level 2
SUNCOR ENERGY (U.S. FINCO) B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2019-05-13To: 2024-01-22GLEIF Level 2
SUNCOR ENERGY UK HOLDINGS LTDDirect accounting consolidation intoSource-attributed relationshipSuncor Energy INCNot current in sourceFrom: 2024-05-22To: 2026-01-05GLEIF Level 2
Suncor Energy Marketing Inc.Direct accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2018-04-25To: 2023-12-31GLEIF Level 2
SUNCOR ENERGY INTERNATIONAL HOLDINGS INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2023-06-05To: 2023-12-31GLEIF Level 2
SVAL SENAS ASUltimate accounting consolidation intoDiscovery lead — unconfirmedSuncor Energy INCNot current in sourceFrom: 2017-11-30To: 2023-11-22GLEIF Level 2
Explore the wider network →
Network intelligence38 loaded links · 17 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
24
24 visible
Loaded links
38
23 direct
Source datasets
4
in this network
Discovery candidates
17
explicitly marked, not discarded
Suncor Energy INCORGSUNCOR ENERGY COÖPERAT…ORGSUNCOR ENERGY TREASURY…ORGSUNCOR ENERGY GERMANY …ORGSUNCOR ENERGY OIL SAND…ORGEQUINOR WOS LIMITEDORGSUNCOR ENERGY INTERNAT…ORGSUNCOR ENERGY NETHERLA…ORGSUNCOR ENERGY LIBYA EX…ORGSUNCOR ENERGY INTERNAT…ORGSUNCOR ENERGY SERVICES…ORGSUNCOR ENERGY (INTERNA…ORGSuncor Energy Marketin…ORGSUNCOR ENERGY UK HOLDI…ORGSUNCOR ENERGY OIL (NOR…ORGSUNCOR ENERGY (U.S. FI…ORGSVAL SENAS ASORGSUNCOR ENERGY TREASURY…ORGSuncor Energy Inc.ORGEQUINOR WOS LIMITEDORGEquinorORGSUNCOR ENERGY INTERNAT…ORGBIC SUEECA66XXXORGSUNCOR ENERGY UK HOLDI…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

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.