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

Repsol Sa

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Direct relationships & discovery leads

79 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
50
Source-attributed rows
42
Unconfirmed leads
37
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
REPSOL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedRepsol SaCurrent status not suppliedbr_rfb_cnpj_202610
REPSOL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedRepsol SaCurrent status not suppliedbr_rfb_cnpj_202610
REPSOL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedRepsol SaCurrent status not suppliedbr_rfb_cnpj_202610
REPSOL ENERGY NORTH AMERICA CANADA PARTNERSHIPUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
MEDCO E&P CORRIDOR SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
REPSOL EXPLORACION PERU SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
Repsol Resources UkUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-10-31GLEIF Level 2
GAVIOTA RE S.A.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2021-02-17GLEIF Level 2
REPSOL E&P S.À R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2026-09-25GLEIF Level 2
Saint John LNG Limited PartnershipUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-24GLEIF Level 2
REPSOL FUELS SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL FINANCIAL TRADING S.À R.L.Direct accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-10-25GLEIF Level 2
REPSOL SOLUCIONES ENERGÉTICAS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
REPSOL INVESTIGACIONES PETROLIFERAS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL FUELS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL FINANCIAL TRADING S.À R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-10-25GLEIF Level 2
REPSOL EUROPE FINANCEDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
REPSOL EXPLORACIÓN ARGELIA S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
Repsol PolimerosDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-16GLEIF Level 2
REPSOL SOLUCIONES ENERGÉTICAS SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
REPSOL PORTUGUESA, LDADirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-16GLEIF Level 2
REPSOL EUROPE FINANCEUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2018-08-23GLEIF Level 2
REPSOL INDUSTRIAL TRANSFORMATION SLUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
REPSOL NETHERLANDS FINANCE B.V.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2018-03-26GLEIF Level 2
GAVIOTA RE S.A.Direct accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2021-02-17GLEIF Level 2
REPSOL ITALIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-15GLEIF Level 2
REPSOL GENERACION CICLOS COMBINADOS, SLUUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-08-10GLEIF Level 2
REPSOL GESTION DE DIVISA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
REPSOL COMERCIALIZADORA DE ELECTRICIDAD Y GAS, S.L.U.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-10-10GLEIF Level 2
BASQUE HYDROGEN SLDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
REPSOL TESORERIA Y GESTION FINANCIERA SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
Repsol E&P Capital Markets US LLCDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2024-12-20GLEIF Level 2
NEO NEXT + ENERGY DELTA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
REPSOL TRADING SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL TESORERIA Y GESTION FINANCIERA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL ENERGY NORTH AMERICA CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
REPSOL RENEWABLE AND CIRCULAR SOLUTIONS, S.A,Ultimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2026-05-19GLEIF Level 2
REPSOL EXPLORACIÓN ARGELIA S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
REPSOL EXPLORACION SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
REPSOL TRADING SINGAPORE PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2021-11-02GLEIF Level 2
REPSOL EXPLORACION MURZUQ SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
REPSOL INDUSTRIAL TRANSFORMATION SLDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
Repsol E&P Capital Markets US LLCUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2024-12-20GLEIF Level 2
CAMPSA ESTACIONES DE SERVICIO SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
SOLRED S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2024-12-03GLEIF Level 2
REGSITI COMERCIALIZADORA REGULADA S.L.U.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-10-03GLEIF Level 2
REPSOL RENEWABLE AND CIRCULAR SOLUTIONS, S.A,Direct accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2026-05-19GLEIF Level 2
SOLRED S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2024-12-03GLEIF Level 2
REPSOL EXPLORACION TANFIT SLUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2026-09-21GLEIF Level 2
BASQUE HYDROGEN SLUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
REPSOL ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-15GLEIF Level 2
BAY OF BISCAY HYDROGEN SLDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-06-22GLEIF Level 2
REPSOL GESTION DE DIVISA SLDirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
REPSOL LNG HOLDING SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
GAOLANIA SERVICIOS SLUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-10-17GLEIF Level 2
REPSOL CUSTOMER CENTRIC SLUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-11-20GLEIF Level 2
REPSOL GENERACION CICLOS COMBINADOS, SLUDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-08-10GLEIF Level 2
Repsol Resources UkDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-10-31GLEIF Level 2
MEDCO E&P CORRIDOR SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
REPSOL NORGE ASUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
PETROLEOS DEL NORTE SAUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
REPSOL PORTUGUESA, LDAUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-16GLEIF Level 2
GAOLANIA SERVICIOS SLDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-10-17GLEIF Level 2
REPSOL GENERACION ELECTRICA, S.A.U.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2025-10-21GLEIF Level 2
CARTAGENA HYDROGEN NETWORK S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2026-05-11GLEIF Level 2
REPSOL OIL & GAS CANADA INC.Ultimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-06-15GLEIF Level 2
REPSOL EXPLORACION MURZUQ SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
BAY OF BISCAY HYDROGEN SLUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2022-06-22GLEIF Level 2
REPSOL EXPLORACION PERU SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
DYNASOL GESTION SLUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2021-11-19GLEIF Level 2
REPSOL EXPLORACION COLOMBIA SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
CAMPSA ESTACIONES DE SERVICIO SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
PETROLEOS DEL NORTE SADirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
REPSOL LNG HOLDING SADirect accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
Repsol PolimerosUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2017-10-16GLEIF Level 2
REPSOL EXPLORACION COLOMBIA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedRepsol SaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
DYNASOL ELASTOMEROS SAUltimate accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2018-06-07GLEIF Level 2
REPSOL ENERGY NORTH AMERICA CORPORATIONDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
REPSOL CUSTOMER CENTRIC SLDirect accounting consolidation intoSource-attributed relationshipRepsol SaCurrent in source snapshotFrom: 2020-11-20GLEIF Level 2
Network intelligence100 loaded links · 51 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
65
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
51
explicitly marked, not discarded
Repsol SaORGREPSOL, S.A.ORGREPSOL, S.A.ORGREPSOL, S.A.ORGREPSOL ENERGY NORTH AM…ORGMEDCO E&P CORRIDOR SAORGREPSOL EXPLORACION PER…ORGRepsol Resources UkORGGAVIOTA RE S.A.ORGREPSOL E&P S.À R.L.ORGSaint John LNG Limited…ORGREPSOL FUELS SAORGREPSOL FINANCIAL TRADI…ORGREPSOL SOLUCIONES ENER…ORGREPSOL INVESTIGACIONES…ORGREPSOL EUROPE FINANCEORGREPSOL EXPLORACIÓN ARG…ORGRepsol PolimerosORGREPSOL PORTUGUESA, LDAORGREPSOL INDUSTRIAL TRAN…ORGREPSOL NETHERLANDS FIN…ORGREPSOL ITALIA S.P.A.ORGREPSOL GENERACION CICL…ORGREPSOL GESTION DE DIVI…ORGREPSOL COMERCIALIZADOR…ORGBASQUE HYDROGEN SLORGREPSOL TESORERIA Y GES…ORGRepsol E&P Capital Mar…ORGNEO NEXT + ENERGY DELT…ORGREPSOL TRADING SAORGREPSOL ENERGY NORTH AM…ORGREPSOL RENEWABLE AND C…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.

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. 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.