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

Bp International

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Direct relationships & discovery leads

16 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
15
Source-attributed rows
4
Unconfirmed leads
12
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Bp InternationalPublished identifier cross-referenceSource-attributed relationshipBIC BPGBGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
Bp InternationalPublished identifier cross-referenceSource-attributed relationshipBIC BPGBGB5CXXXCurrent status not suppliedswift_bic_lei_mapping
Bp InternationalPublished identifier cross-referenceSource-attributed relationshipBP INTERNATIONAL LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
BP SINGAPORE PTE. LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-11-03GLEIF Level 2
BRITANNIC ENERGY TRADING LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
BP CHEMICALS LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-09-28GLEIF Level 2
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2020-10-08GLEIF Level 2
BP TECHNOLOGY VENTURES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 1981-03-28GLEIF Level 2
BP OIL INTERNATIONAL LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
BP OIL UK LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
Bp InternationalDirect accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
BP SHIPPING LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-11-02GLEIF Level 2
Bp InternationalUltimate accounting consolidation intoDiscovery lead — unconfirmedBpCurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
BRITANNIC STRATEGIES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2
BP AUSTRALIA SWAPS MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipBp InternationalCurrent in source snapshotFrom: 2021-12-06GLEIF Level 2
BRITANNIC TRADING LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBp InternationalCurrent in source snapshotFrom: 2021-10-04GLEIF Level 2

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.

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 intelligence66 loaded links · 37 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
58
32 visible
Loaded links
66
16 direct
Source datasets
5
in this network
Discovery candidates
37
explicitly marked, not discarded
Bp InternationalORGBIC BPGBGB2LXXXORGBIC BPGBGB5CXXXORGBP INTERNATIONAL LIMITEDORGBP SINGAPORE PTE. LIMI…ORGBRITANNIC ENERGY TRADI…ORGBP CHEMICALS LIMITEDORGBP ALTERNATIVE ENERGY …ORGBP TECHNOLOGY VENTURES…ORGBP OIL INTERNATIONAL L…ORGBP OIL UK LIMITEDORGBpORGBP SHIPPING LIMITEDORGBRITANNIC STRATEGIES L…ORGBP AUSTRALIA SWAPS MAN…ORGBRITANNIC TRADING LIMI…ORGBP OIL UK LIMITEDORGBRITANNIC TRADING LIMI…ORGAIR BP LIMITEDORGBP GAS MARKETING LIMITEDORGBP OIL INTERNATIONAL L…ORGBP CHEMICALS LIMITEDORGBp P.L.C.ORGBP SHIPPING LIMITEDORGBP MARINE LIMITEDORGBP ENERGY ASIA PTE. LI…ORGINVERSIONES ENERGY MAD…ORGBP Capital Markets B.V.ORGBP EXPLORATION (ALPHA)…ORGBP INDIA PRIVATE LIMITEDORGJones City Solar II, LLCORGBP FINANCE AUSTRALIA P…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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.