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.
Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Vpi Holding | Published identifier cross-referenceSource-attributed relationship | VPI FLEX LIMITED | Current status not supplied
|
| Vpi Holding | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Vitol Holding Ii | Not current in sourceFrom: 2023-03-24To: 2025-02-28
|
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.
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current status not supplied
GLEIF Level 1 · companies_house_basic
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-attributed relationship · Current in source snapshot
companies_house_psc
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.
Exploratory path — includes unconfirmed steps · non overlapping periods
Discovery lead — unconfirmed · Not current in source · From: 2023-03-24 · To: 2025-02-28
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2025-12-14
GLEIF Level 2
Exploratory path — includes unconfirmed steps · incomplete dates
Discovery lead — unconfirmed · Not current in source · From: 2023-03-24 · To: 2025-02-28
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2018-06-28
GLEIF Level 2
Exploratory path — includes unconfirmed steps · non overlapping periods
Discovery lead — unconfirmed · Not current in source · From: 2023-03-24 · To: 2025-02-28
GLEIF Level 2
Discovery lead — unconfirmed · Current in source snapshot · From: 2026-04-17
GLEIF Level 2
Exploratory path — includes unconfirmed steps · overlapping reported periods
Discovery lead — unconfirmed · Not current in source · From: 2023-03-24 · To: 2025-02-28
GLEIF Level 2
Discovery lead — unconfirmed · Not current in source · From: 2019-07-24 · To: 2025-05-30
GLEIF Level 2
Exploratory path — includes unconfirmed steps · overlapping reported periods
Discovery lead — unconfirmed · Not current in source · From: 2023-03-24 · To: 2025-02-28
GLEIF Level 2
Discovery lead — unconfirmed · Not current in source · From: 2018-06-28 · To: 2026-10-06
GLEIF Level 2
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Vitol Holding Ii
Exploratory lead — review each step
non overlapping periods · 9 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
"Public-record notice: Vpi Holding appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Vpi Holding |
| Known aliases | Vpi Holding Ltd |
| Countries / jurisdictions | gb |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 08484743 / 5493000AMEC6TDU9NF54 |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.