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

BAT OPERACIONES S. A. U.

Direct relationships & discovery leads

2 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
1
Source-attributed rows
2
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
BAT OPERACIONES S. A. U.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-31GLEIF Level 2
BAT OPERACIONES S. A. U.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2020-08-31GLEIF 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 intelligence52 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
29
29 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
BAT OPERACIONES S. A. U.ORGBritish American Tobac…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBAT GLOBAL TRAVEL RETA…ORGBTI 2014 LLCORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGNICOVENTURES BUSINESS …ORGMYDDLETON INVESTMENT C…ORGBRITISH AMERICAN TOBAC…ORGNICOVENTURES RETAIL (U…ORGROTHMANS INTERNATIONAL…ORGBRITISH AMERICAN TOBAC…ORGBAT TRIESTE S.P.A.ORGTHE RALEIGH INVESTMENT…ORGWESTON INVESTMENT COMP…ORGBAT ASPAC SERVICE CENT…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGB.A.T INDUSTRIES P.L.C.ORGBENTOEL INTERNASIONAL …ORGNiconovum ABORGBRITISH AMERICAN GBS R…ORGBTOMORROW VENTURES LIM…ORGTobacco Manufacturers …ORGB.A.T. OPERATING FINAN…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.

1 returned path
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
BAT OPERACIONES S. A. U.
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct 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.