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

12 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
6
Source-attributed rows
12
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
SUNCOR ENERGY SERVICES INC.Direct accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SUNCOR ENERGY OIL SANDS LIMITED PARTNERSHIPUltimate accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SUNCOR ENERGY OIL SANDS LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SUNCOR ENERGY INTERNATIONAL HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SUNCOR ENERGY SERVICES INC.Ultimate accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SUNCOR ENERGY INTERNATIONAL HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
Suncor Energy Marketing Inc.Ultimate accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SUNCOR ENERGY (U.S.A.) INC.Direct accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 1997-04-15GLEIF Level 2
Canadian Oil Sands Partnership #1Direct accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2009-12-19GLEIF Level 2
Suncor Energy Marketing Inc.Direct accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
Canadian Oil Sands Partnership #1Ultimate accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 2009-12-19GLEIF Level 2
SUNCOR ENERGY (U.S.A.) INC.Ultimate accounting consolidation intoSource-attributed relationshipSuncor Energy Inc.Current in source snapshotFrom: 1997-04-15GLEIF Level 2
Explore the wider network →
Network intelligence21 loaded links · 8 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
9
9 visible
Loaded links
21
12 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
Suncor Energy Inc.ORGSUNCOR ENERGY SERVICES…ORGSUNCOR ENERGY OIL SAND…ORGSUNCOR ENERGY INTERNAT…ORGSuncor Energy Marketin…ORGSUNCOR ENERGY (U.S.A.)…ORGCanadian Oil Sands Par…ORGBIC SUEECA66XXXORGSuncor Energy INCORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.