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
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SUNCOR ENERGY COÖPERATIEF HOLDING U.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2019-05-13To: 2026-01-05
|
| SUNCOR ENERGY TREASURY SERVICES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Suncor Energy INC | Not current in sourceFrom: 2018-07-11To: 2026-01-05
|
| SUNCOR ENERGY GERMANY GMBH | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-11-29To: 2024-05-22
|
| SUNCOR ENERGY OIL SANDS LIMITED PARTNERSHIP | Direct accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2005-01-30To: 2023-12-31
|
| EQUINOR WOS LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Suncor Energy INC | Not current in sourceFrom: 1970-02-15To: 2026-01-05
|
| SUNCOR ENERGY INTERNATIONAL TRADING LIMITED | Direct accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2018-04-25To: 2023-04-03
|
| SUNCOR ENERGY INTERNATIONAL TRADING LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Suncor Energy INC | Not current in sourceFrom: 2018-04-25To: 2026-01-05
|
| SUNCOR ENERGY NETHERLANDS INVESTMENT B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-11-28To: 2024-05-28
|
| SUNCOR ENERGY LIBYA EXPLORATION B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2019-05-13To: 2025-12-29
|
| SUNCOR ENERGY OIL SANDS LIMITED PARTNERSHIP | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2005-01-30To: 2023-12-31
|
| SUNCOR ENERGY INTERNATIONAL HOLDINGS INC. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2023-06-05To: 2023-12-31
|
| SUNCOR ENERGY SERVICES INC. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-11-07To: 2023-12-31
|
| SUNCOR ENERGY (INTERNATIONAL) HOLDINGS B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-11-26To: 2024-05-22
|
| SUNCOR ENERGY SERVICES INC. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-11-07To: 2023-12-31
|
| Suncor Energy Marketing Inc. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2018-04-25To: 2023-12-31
|
| SUNCOR ENERGY UK HOLDINGS LTD | Ultimate accounting consolidation intoSource-attributed relationship | Suncor Energy INC | Not current in sourceFrom: 2024-05-22To: 2026-01-05
|
| SUNCOR ENERGY OIL (NORTH AFRICA) GMBH | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-12-02To: 2024-05-22
|
| SUNCOR ENERGY TREASURY SERVICES LIMITED | Direct accounting consolidation intoSource-attributed relationship | Suncor Energy INC | Not current in sourceFrom: 2018-07-11To: 2026-01-05
|
| SUNCOR ENERGY (U.S. FINCO) B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2019-05-13To: 2024-01-22
|
| SUNCOR ENERGY UK HOLDINGS LTD | Direct accounting consolidation intoSource-attributed relationship | Suncor Energy INC | Not current in sourceFrom: 2024-05-22To: 2026-01-05
|
| Suncor Energy Marketing Inc. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2018-04-25To: 2023-12-31
|
| SUNCOR ENERGY INTERNATIONAL HOLDINGS INC. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2023-06-05To: 2023-12-31
|
| SVAL SENAS AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suncor Energy INC | Not current in sourceFrom: 2017-11-30To: 2023-11-22
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
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
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.