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

LUKOIL International Upstream Holding B.V.

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
4
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
LUKOIL International Upstream Holding B.V.Direct accounting consolidation intoSource-attributed relationshipLUKOIL INTERNATIONAL GmbHCurrent in source snapshotFrom: 2015-12-10GLEIF Level 2
LUKOIL International Upstream Holding B.V.Ultimate accounting consolidation intoSource-attributed relationshipLukoil OaoCurrent in source snapshotFrom: 1998-09-18GLEIF Level 2
AC MANAGEMENT COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipLUKOIL International Upstream Holding B.V.Current in source snapshotFrom: 2020-12-31GLEIF Level 2
TSP FINANCE COMPANY LTDDirect accounting consolidation intoSource-attributed relationshipLUKOIL International Upstream Holding B.V.Current in source snapshotFrom: 2021-09-21GLEIF 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 intelligence36 loaded links · 15 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
22
22 visible
Loaded links
36
4 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
LUKOIL International U…ORGLUKOIL INTERNATIONAL G…ORGLukoil OaoORGAC MANAGEMENT COMPANY …ORGTSP FINANCE COMPANY LTDORGLUKOIL International F…ORGLUKOIL Finance B.V.ORGLITASCO SAORGBIC LUKORUMMXXXORGEIGER SHIPPING SAORGPETROTEL-LUKOIL SAORGLUKOIL ASIA PACIFIC PT…ORGLUKOIL PAN AMERICAS, LLCORGB&M Aleph GmbHORGLUKOIL Netherlands B.V.ORGLUKOIL SECURITIES LIMI…ORGElm Finance B.V.ORGОбщество с ограниченно…ORGLUKOIL INVESTMENTS CYP…ORGLUKOIL Securities B.V.ORGLitasco Middle East DmccORGLukoil Neftohim BurgasORG
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.

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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.

5 returned paths
1
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
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
LUKOIL International Upstream Holding B.V.
Company
Ultimate accounting consolidation into
Lukoil Oao
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 82/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation 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
LUKOIL International Upstream Holding B.V.
Company
Direct accounting consolidation into
LUKOIL INTERNATIONAL GmbH
Company
Ultimate accounting consolidation into
Lukoil Oao
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 82/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation 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
LUKOIL International Upstream Holding B.V.
Company
Direct accounting consolidation into
AC MANAGEMENT COMPANY LIMITED
Company
Ultimate accounting consolidation into
Lukoil Oao
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 81/100minimum imported score 90/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LUKOIL International Upstream Holding B.V.
Company
Ultimate accounting consolidation into
Lukoil Oao
Company
Direct accounting consolidation into
Litasco Middle East Dmcc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · 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.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 80/100minimum imported score 90/100 · not a probability1 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
LUKOIL International Upstream Holding B.V.
Company
Direct accounting consolidation into
TSP FINANCE COMPANY LTD
Company
Ultimate accounting consolidation into
Lukoil Oao
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · 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.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.