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Public-source dossierlei-969500NWCP1OQ4315C79

Public source recordorganizationRegulatory action

Engie Eps

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-27Content modified: 2026-06-03

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-10-27

Linked public records

Accounting consolidation: 4Discovery leads: 2

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

6 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: 5
Source-attributed rows: 4
Unconfirmed leads: 2
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
Engie Eps	Ultimate accounting consolidation intoSource-attributed relationship	Tcc Group Holdings	Current in source snapshotFrom: 2018-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Tcc Group HoldingsIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREE2MOVE ESOLUTIONS S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Engie Eps	Not current in sourceFrom: 2024-12-02To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREE2MOVE ESOLUTIONS S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NHOA ENERGY S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Engie Eps	Current in source snapshotFrom: 2026-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NHOA ENERGY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Engie Eps	Ultimate accounting consolidation intoSource-attributed relationship	Engie	Not current in sourceFrom: 2018-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Engie Eps	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	ENGIE GROUP PARTICIPATIONS	Not current in sourceFrom: 2018-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ENGIE GROUP PARTICIPATIONSIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Engie Eps	Direct accounting consolidation intoSource-attributed relationship	ENGIE GROUP PARTICIPATIONS	Not current in sourceFrom: 2018-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ENGIE GROUP PARTICIPATIONSIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

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
1. Engie Eps → Ultimate accounting consolidation into → Tcc Group Holdings
  Source-attributed relationship · Current in source snapshot · From: 2018-03-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Tcc Group HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
2. NHOA AUSTRALIA PTY LTD → Ultimate accounting consolidation into → Tcc Group Holdings
  Source-attributed relationship · Current in source snapshot · From: 2021-07-29
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: NHOA AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Tcc Group HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Engie Eps → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Not current in source · From: 2018-03-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
2. Windpark Berleburg Ost GmbH & Co. KG → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Current in source snapshot · From: 2026-05-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Windpark Berleburg Ost GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Engie Eps → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Not current in source · From: 2018-03-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
2. IP Wind Power Pty Ltd → Direct accounting consolidation into → Engie
  Source-attributed relationship · Current in source snapshot · From: 2023-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IP Wind Power Pty LtdIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Engie Eps → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Not current in source · From: 2018-03-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
2. Canunda Power Pty Ltd → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Current in source snapshot · From: 2023-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Canunda Power Pty LtdIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Engie Eps → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Not current in source · From: 2018-03-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
2. Belgisch Laboratorium van Elektriciteitsindustrie → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Current in source snapshot · From: 2022-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Belgisch Laboratorium van ElektriciteitsindustrieIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Engie Eps → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Not current in source · From: 2018-03-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Engie EpsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.
2. LUCEO SOLAR PRIVATE LIMITED → Ultimate accounting consolidation into → Engie
  Source-attributed relationship · Current in source snapshot · From: 2022-12-29
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: LUCEO SOLAR PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EngieIdentifies this endpoint; does not by itself substantiate the edge.

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.

Shared accounting-consolidation parent

Through Tcc Group Holdings

Source-attributed pattern — not a legal conclusion

NHOA AUSTRALIA PTY LTD

incomplete dates · 2 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through Engie

Source-attributed pattern — not a legal conclusion

incomplete dates · 10 loaded steps

Explore connector →

Network intelligence42 loaded links · 2 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

18 visible

Loaded links

6 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.

Compliance Profile

"Public-record notice: Engie Eps 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."

Banking Impact

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.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Engie Eps
Known aliases	NHOA
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	969500NWCP1OQ4315C79
Record timeline	First seen: 2024-03-21T19:07:01 • Last seen: 2026-10-26T19:10:46
Risk Topics	reg.action, reg.warn, sanction

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