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

FLOGAS ENTERPRISE SOLUTIONS LIMITED

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
2
Source-attributed rows
3
Unconfirmed leads
0
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
FLOGAS ENTERPRISE SOLUTIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
FLOGAS ENTERPRISE SOLUTIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipNaturgy Energy Group SaNot current in sourceFrom: 2009-09-25To: 2009-09-25GLEIF Level 2
FLOGAS ENTERPRISE SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipDCC ENERGY PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-01-26GLEIF Level 2
Explore the wider network →

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
40
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
FLOGAS ENTERPRISE SOLU…ORGDCC ENERGY PUBLIC LIMI…ORGNaturgy Energy Group SaORGEXERTIS SUPPLY CHAIN S…ORGEXERTIS ZTORM ABORGDCC HOLDING DENMARK A/SORGDCC ENERGY LTDORGNEXORA CONTINENTAL EUR…ORGButagazORGCOMM-TEC GMBHORGDCC NOMINEES UNLIMITED…ORGDESIGN PLUS HEALTH & B…ORGELITE ONE SOURCE NUTRI…ORGEXERTIS HAMMER LIMITEDORG特爾高能源有限公司ORGDIVISIONAL FINANCE 200…ORGSTAMPEDE GLOBAL UK LIM…ORGDCC ENERGI MOBILITY A/SORGDCC ENERGY LPG HOLDING…ORGGAZ DE PARISORGPVO International B.V.ORGCOMERCIALIZADORA REGUL…ORGEUROPE MAGHREB PIPELIN…ORG7V SOLAR RANCH, LLCORGNATURGY WIND, S.L.ORGSAGANE SAORGMark Center Solar Proj…ORGNaturgy MéxicoORGCOMERCIALIZADORA METRO…ORGNATURGY APROVISIONAMIE…ORGNATURGY CLIENTES SAORGFUERZA Y ENERGIA BII H…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.
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.