Global Dominion Access
Direct relationships & discovery leads
30 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
- 19
- Source-attributed rows
- 16
- Unconfirmed leads
- 14
- Named source datasets
- 2
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| GLOBAL DOMINION ACCESS SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Global Dominion Access | Current status not supplied
|
| DOMINION SMART SOLUTIONS SA | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2018-12-31
|
| Steelcon Chimney. Esbjerg A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Current in source snapshotFrom: 2021-11-17
|
| THE PHONE HOUSE SPAIN SL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Current in source snapshotFrom: 2018-03-15
|
| GENERACION FOTOVOLTAICA EL LLANO SL | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Not current in sourceFrom: 2022-05-05To: 2024-09-03
|
| DESARROLLOS GREEN BPD 1 SL | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2016-11-19
|
| THE PHONE HOUSE SPAIN SL | Direct accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Current in source snapshotFrom: 2018-03-15
|
| BAS PROJECTS CORPORATION SL | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2022-12-19
|
| DOMINION GLOBAL PTY LIMITED | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Current in source snapshotFrom: 2023-12-31
|
| DOMINION GLOBAL PTY LIMITED | Direct accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Current in source snapshotFrom: 2023-12-31
|
| Steelcon Chimney. Esbjerg A/S | Direct accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Current in source snapshotFrom: 2017-11-24
|
| Dominion Global Pty Ltd atf Dominion Global Unit Trust | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2024-12-31
|
| BAS PROJECTS CORPORATION SL | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2022-12-19
|
| DOMINION ENERGY SA | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2019-12-31
|
| DOMINION E&C IBERIA SA | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2017-12-31
|
| DOMINION ENERGY SA | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2019-12-31
|
| GENERACION FOTOVOLTAICA EL LLANO SL | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Not current in sourceFrom: 2022-05-05To: 2024-09-03
|
| TU COMERCIALIZADORA DE ENERGIA LUZ, DOS, TRES SL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Global Dominion Access | Not current in sourceFrom: 2023-01-04To: 2024-06-28
|
| DOMINION RENEWABLE 1 SL | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2018-11-23
|
| DOMINION RENEWABLE 1 SL | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2018-11-23
|
| DOMINION SMART SOLUTIONS SA | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2018-12-31
|
| DESARROLLOS GREEN BPD 1 SL | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2016-11-19
|
| DOMINION E&C IBERIA SA | Ultimate accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2018-07-03
|
| Dominion Global Pty Ltd atf Dominion Global Unit Trust | Direct accounting consolidation intoSource-attributed relationship | Global Dominion Access | Current in source snapshotFrom: 2024-12-31
|
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.
Exploratory path — includes unconfirmed steps · incomplete dates
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Global Dominion AccessIdentifies this endpoint; does not by itself substantiate the edge.
- GLOBAL DOMINION ACCESS SA → Published identifier cross-reference → GLOBAL DOMINION ACCESS SA
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Exploratory path — includes unconfirmed steps · incomplete dates
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Global Dominion AccessIdentifies this endpoint; does not by itself substantiate the edge.
- CLAUDIO SELMA → Procurador → GLOBAL DOMINION ACCESS SA
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Exploratory path — includes unconfirmed steps · incomplete dates
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Global Dominion AccessIdentifies this endpoint; does not by itself substantiate the edge.
- GLOBAL DOMINION ACCESS SA → Registered corporate role in → DIMBRA CONSULTORIA EM TELECOMUNICACOES LTDA.
Source-attributed relationship · Current status not supplied · From: 2012-02-24
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Exploratory path — includes unconfirmed steps · incomplete dates
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Global Dominion AccessIdentifies this endpoint; does not by itself substantiate the edge.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → GLOBAL DOMINION ACCESS SA — possible shared identity
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Exploratory path — includes unconfirmed steps · incomplete dates
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Global Dominion AccessIdentifies this endpoint; does not by itself substantiate the edge.
- GLOBAL DOMINION ACCESS SA → Published identifier cross-reference → GLOBAL DOMINION ACCESS SA
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Exploratory path — includes unconfirmed steps · incomplete dates
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Global Dominion AccessIdentifies this endpoint; does not by itself substantiate the edge.
- GLOBAL DOMINION ACCESS SA → Published identifier cross-reference → GLOBAL DOMINION ACCESS SA
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- GLOBAL DOMINION ACCESS SA → Possible identity match — distinct records → Global Dominion Access
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Compliance Profile
"Public-record notice: Global Dominion Access 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Global Dominion Access |
| Known aliases | Global Dominion Access SA |
| Countries / jurisdictions | es |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 95980020140005225955 |
| Record timeline | First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
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.