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

Ugi

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Direct relationships & discovery leads

20 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: 14
Source-attributed rows: 6
Unconfirmed leads: 14
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
Subject	Relationship	Counterpart	Dates & evidence
UGI UTILITIES, INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2019-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI UTILITIES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI Central Penn Gas, Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2017-05-26To: 2024-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI Central Penn Gas, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AVANTI GAS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Ugi	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AVANTI GAS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Qwint B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2017-09-05To: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Qwint B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ugi Energy Services	Ultimate accounting consolidation intoSource-attributed relationship	Ugi	Current in source snapshotFrom: 2013-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ugi Energy ServicesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI FRANCE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2004-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI UTILITIES, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2019-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI UTILITIES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMERIGAS PROPANE, L.P.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2021-06-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMERIGAS PROPANE, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI Penn Natural Gas, Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2017-05-26To: 2024-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI Penn Natural Gas, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ugi Development	Ultimate accounting consolidation intoSource-attributed relationship	Ugi	Not current in sourceFrom: 2013-02-19To: 2024-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ugi DevelopmentIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI FRANCE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2004-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ugi Development	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2013-02-19To: 2024-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ugi DevelopmentIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI International Holdings B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Ugi	Current in source snapshotFrom: 2026-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI International Holdings B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
De Vrije Energie Producent B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2017-09-05To: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: De Vrije Energie Producent B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ugi Energy Services	Direct accounting consolidation intoSource-attributed relationship	Ugi	Current in source snapshotFrom: 2013-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ugi Energy ServicesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Qwint B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2017-09-01To: 2017-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Qwint B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FLAGA GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Ugi	Current in source snapshotFrom: 2018-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FLAGA GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
De Vrije Energie Producent B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Not current in sourceFrom: 2017-09-01To: 2017-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: De Vrije Energie Producent B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANTARGAZ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2004-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANTARGAZIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UGI International, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Ugi	Current in source snapshotFrom: 2022-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UGI International, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UgiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence30 loaded links · 17 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

21 visible

Loaded links

20 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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. 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.