Lng Traders
For the lng traders team that needs independent sources before an actual spending, legal or operating decision.
Review scope →Specialist divisions / Oil, Gas, LNG & Petrochemical Intelligence
Specialist evidence services
Oil, Gas, LNG & Petrochemical Intelligence
Are operator, project and trade exposure claims currently supported?
Who commissions this work
Energy Lenders
For the energy lenders team that needs independent sources before an actual spending, legal or operating decision.
Review scope →Terminal Contractors
For the terminal contractors team that needs independent sources before an actual spending, legal or operating decision.
Review scope →The real purchase trigger
Terminal decision, sanctions revision or supply disruption
Map company, project, terminal and public sanctions sources to claimed activity.
We make the client’s claim, the original record, conflicting sources and the unknowns readable before commitment.
Choose one of eight defined services
Energy Counterparty Evidence Brief
One named subject or event; up to three material claims; agreed source jurisdictions and date window. Deliverable: Source coverage sheet, first three contradictions or gaps, clear next-record requests.
Review service and acceptance →Identity decision · Identity & Source Map
One main entity or asset and up to four related names, owners, locations, records or aliases. Deliverable: Entity or asset-resolution table, link-confidence explanation and original source chain.
Review service and acceptance →Claim decision · Material Claims Verification
Up to five numbered claims from a supplied proposal, transaction pack or public statement. Deliverable: Claim-by-claim citations, opposite sources, date-sensitive uncertainty and unproved statements.
Review service and acceptance →Timing decision · Independent Chronology Reconstruction
One bounded event sequence; disclosed evidence window; source provenance and known omissions. Deliverable: Chronology chart, disputed-event table, original-record references and unresolved sequence.
Review service and acceptance →Counterparty decision · Counterparty & Relationship Check
Named entity and up to five related organisations or responsible entities identified from lawful records. Deliverable: Evidence-supported relationship diagram, mismatches, ownership questions and exposure caveats.
Review service and acceptance →Decision-pack review · Decision-Ready Evidence Dossier
One defined commercial decision, six critical questions, specified sources and no unlimited investigation. Deliverable: Executive decision memo, evidence/contradiction matrix, dated primary-source index and recommendations for further questions.
Review service and acceptance →Repeat-work pilot · Repeat-File Evidence Desk
Written pilot of up to ten defined file types, with sampling rules, turnaround assumptions and exclusions. Deliverable: Consistent file-by-file evidence cards, exception register and consolidated management view.
Review service and acceptance →Energy Projects & Sanctions Watch
One named subject or a written small watchlist; specified public records, cadence, escalation threshold. Deliverable: Dated change log, evidence citations, false-positive dispositions and monthly change summary.
Review service and acceptance →Eight focused specialist pathways
Each pathway has a narrower research question, decision-ready evidence specification, source scope and written-commissioning path.
Oil & Gas Project Intelligence
Test the exact source and contrary evidence behind oil & gas project intelligence, rather than commission a generic industry report.
Review scope →LNG Infrastructure Intelligence
Test the exact source and contrary evidence behind lng infrastructure intelligence, rather than commission a generic industry report.
Review scope →Energy Trading Counterparty Research
Test the exact source and contrary evidence behind energy trading counterparty research, rather than commission a generic industry report.
Review scope →Oilfield Services Vendor Intelligence
Test the exact source and contrary evidence behind oilfield services vendor intelligence, rather than commission a generic industry report.
Review scope →Pipeline & Terminal Ownership Research
Test the exact source and contrary evidence behind pipeline & terminal ownership research, rather than commission a generic industry report.
Review scope →Petrochemical Capacity Intelligence
Test the exact source and contrary evidence behind petrochemical capacity intelligence, rather than commission a generic industry report.
Review scope →Energy Sanctions Exposure Research
Test the exact source and contrary evidence behind energy sanctions exposure research, rather than commission a generic industry report.
Review scope →Energy Supply Disruption Monitoring
Test the exact source and contrary evidence behind energy supply disruption monitoring, rather than commission a generic industry report.
Review scope →Research sources to test
The following sources may support this type of work; their existence is not a claim that a prospective client or named matter has been verified.
EIA U.S. energy official datasets
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →US Treasury OFAC sanctions search
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →Evidence deliverables and professional limits
What the decision owner receives
- Energy Counterparty Evidence Brief
- operator evidence map
- terminal milestone log
- counterparty briefing
- Source-linked claim analysis
- Dated assumptions, contradictions and missing evidence
What remains outside the mandate
No energy trading advice or restricted infrastructure details.
Acceptance is conditional on conflict, jurisdiction, lawful access, data protection, capacity and written fee approval.
Start with the decision, not a large retainer
Buyer stages
Match the size of the assignment to the present decision.
Review scope →Example evidence pack
View the contents of an illustrative research output without invented findings.
Review scope →Fees & engagement
Understand written standard-fee proposals, pilot limits and the approval process.
Review scope →Evidence questions worth resolving
Decision questions
Contrary-evidence tests
Division evidence guide (PDF)
Change-monitoring method (PDF)Lawful-source coverage varies. The documents explain the proposed method; no case, professional certification, continuous watch or fee has been approved automatically.