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.

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Enel - Spa

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 touch this record directly; 18 describe further network context, not direct relationships to this subject. 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.

Direct rows
82
Source-attributed rows
100
Unconfirmed leads
0
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
SubjectRelationshipCounterpartDates & evidence
ENEL GREEN POWER HILLTOPPER WIND, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-04GLEIF Level 2
ROADRUNNER SOLAR PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-04GLEIF Level 2
LENE S.R.L.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2025-03-05GLEIF Level 2
GRIDSPERTISE S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-04-26GLEIF Level 2
ENEL GREEN POWER ESPAÑA SOLAR 1 SLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-03-22GLEIF Level 2
3SUN S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-07-11GLEIF Level 2
FURATENA SOLAR 1 SOCIEDAD LIMITADAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-07-15GLEIF Level 2
EXPLOTACIONES EOLICAS SIERRA LA VIRGEN SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
STAMPEDE SOLAR PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-06-11GLEIF Level 2
CANASTOTA WINDPOWER LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-04GLEIF Level 2
EGPNA PROJECT HOLDCO 1, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-10-05GLEIF Level 2
SEVEN COWBOY WIND PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-09-14GLEIF Level 2
AZURE SKY WIND PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-08-17GLEIF Level 2
ENEL X TAIWAN CO. LTD.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-18GLEIF Level 2
MARSHOY ENERGY ADVISORY SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-04-09GLEIF Level 2
ROCKHAVEN WIND PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-06-22GLEIF Level 2
EXPLOTACIONES EOLICAS SIERRA LA VIRGEN SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
ENEL LIBRA FLEXSYS S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-01-04GLEIF Level 2
ENEL ROADRUNNER SOLAR PROJECT HOLDINGS, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-04GLEIF Level 2
EGPE SOLAR 2, S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
ENVATIOS PROMOCION III, S.L.UUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
PARQUE EOLICO SIERRA DEL MADERO SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-04-07GLEIF Level 2
PARQUE EOLICO DE BARBANZA SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
SAN FRANCISCO DE BORJA SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-09-01GLEIF Level 2
BOSA DEL EBRO SLUUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
SEVEN COWBOY PPA, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-08-11GLEIF Level 2
EXPLOTACIONES EOLICAS DE ESCUCHA SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-12-21GLEIF Level 2
THUNDER RANCH WIND PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-24GLEIF Level 2
Girgarre Solar Farm Pty LtdUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-12-22GLEIF Level 2
ENEL GUATEMALA, SOCIEDAD ANÓNIMAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-09-27GLEIF Level 2
ENEL X WAY S.R.L.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-04-07GLEIF Level 2
ENEL X AUSTRALIA PTY LTDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-17GLEIF Level 2
ENEL X IRELAND LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-19GLEIF Level 2
ENEL X WAY S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-04-07GLEIF Level 2
CIMARRON BEND WIND PROJECT III, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-24GLEIF Level 2
TRADEWIND ENERGY, INC.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
25 MILE PPA, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-08-11GLEIF Level 2
LILY SOLAR, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-10-26GLEIF Level 2
PARQUE EOLICO MONTES DE LAS NAVAS SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-04-08GLEIF Level 2
LENE S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2025-03-05GLEIF Level 2
Enel X Rus LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-18GLEIF Level 2
EGPE SOLAR 2, S.L.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
Estonian Solar PPA, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-02-12GLEIF Level 2
SUGGESTION POWER - UNIPESSOAL LDAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-09-27GLEIF Level 2
FRV CORCHITOS I SLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
25 MILE CREEK WINDFARM LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-11-08GLEIF Level 2
EWIVA S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2026-01-14GLEIF Level 2
Enel ChileDirect accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Enel X Way Germany GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-17GLEIF Level 2
ENEL REINSURANCE - COMPAGNIA DI RIASSICURAZIONE S.P.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ENDESA GENERACION PORTUGAL S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-09-28GLEIF Level 2
MAICOR WIND SRLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-03-17GLEIF Level 2
SMOKY HILLS WIND PROJECT II, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-10-13GLEIF Level 2
Enel Generación ChileUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENEL REINSURANCE - COMPAGNIA DI RIASSICURAZIONE S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ENEL NORTH AMERICA, INC.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
STIPA NAYAA SA DE CVUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
AZURE SKY SOLAR PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-04GLEIF Level 2
エネルエックス・ジャパン株式会社Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-18GLEIF Level 2
Enel X Way Italia S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-04-01GLEIF Level 2
SEVEN COWBOY WIND PROJECT HOLDINGS, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-08-03GLEIF Level 2
Enel ColombiaUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-06-13GLEIF Level 2
E-SOLAR 2 SRLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-11-18GLEIF Level 2
에넬엑스코리아Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-03-18GLEIF Level 2
PARQUE EOLICO MONTES DE LAS NAVAS SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-04-08GLEIF Level 2
ENVATIOS PROMOCION II, S.L.UUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
ENVATIOS PROMOCION I S.L.UUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-06-29GLEIF Level 2
EXPLOTACIONES EÓLICAS SIERRA COSTERA SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
SMOKY HILLS WIND FARM, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-10-13GLEIF Level 2
ALTA FARMS WIND PROJECT II, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-08-17GLEIF Level 2
BOSA DEL EBRO SLUDirect accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
FENCE POST SOLAR PROJECT, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-06-11GLEIF Level 2
ENVATIOS PROMOCION I S.L.UDirect accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-06-29GLEIF Level 2
ENEL FINANCE AMERICA, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2020-09-30GLEIF Level 2
ENEL X UK LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-08GLEIF Level 2
ENEL KANSAS, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-24GLEIF Level 2
BLUE JAY SOLAR I, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-01-25GLEIF Level 2
ENEL GREEN POWER CHILE S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
WHITNEY HILL WIND POWER, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2021-02-04GLEIF Level 2
EGP NORTH AMERICA PPA, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-08-03GLEIF Level 2
EWIVA S.R.L.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2026-01-14GLEIF Level 2
ENEL BRASIL S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2022-07-24GLEIF Level 2
EXPLOTACIONES EÓLICAS SIERRA COSTERA SADirect accounting consolidation intoFurther network contextSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
BALEARES ENERGY SLDirect accounting consolidation intoFurther network contextSource-attributed relationshipENEL GREEN POWER ESPAÑA SOLAR 1 SLCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENEL BRASIL S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipEnel AméricasCurrent in source snapshotFrom: 2022-07-24GLEIF Level 2
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipENEL BRASIL S.A.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
Estonian Solar PPA, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipEGP NORTH AMERICA PPA, LLCCurrent in source snapshotFrom: 2023-02-12GLEIF Level 2
3SUN S.R.L.Direct accounting consolidation intoFurther network contextSource-attributed relationshipENEL GREEN POWER ITALIA S.R.L.Current in source snapshotFrom: 2022-07-11GLEIF Level 2
RANCHLAND WIND PROJECT PPA, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipENEL KANSAS, LLCCurrent in source snapshotFrom: 2023-12-20GLEIF Level 2
ENEL GREEN POWER CHILE S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipEnel ChileCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Enel ColombiaDirect accounting consolidation intoFurther network contextSource-attributed relationshipEnel AméricasCurrent in source snapshotFrom: 2023-06-13GLEIF Level 2
ROCKHAVEN WIND PROJECT, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipTRADEWIND ENERGY, INC.Current in source snapshotFrom: 2021-06-22GLEIF Level 2
ENEL X AUSTRALIA PTY LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
25 MILE PPA, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipEGP NORTH AMERICA PPA, LLCCurrent in source snapshotFrom: 2022-08-11GLEIF Level 2
AZURE SKY WIND PROJECT, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipENEL KANSAS, LLCCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENVATIOS PROMOCION II, S.L.UDirect accounting consolidation intoFurther network contextSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
STAMPEDE SOLAR PROJECT, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipTRADEWIND ENERGY, INC.Current in source snapshotFrom: 2021-06-11GLEIF Level 2
FURATENA SOLAR 1 SOCIEDAD LIMITADADirect accounting consolidation intoFurther network contextSource-attributed relationshipENEL GREEN POWER ESPAÑA SOLAR 1 SLCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
TRADEWIND ENERGY, INC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipENEL KANSAS, LLCCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
EGP NORTH AMERICA PPA, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 0 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
83
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Enel - SpaORGENEL GREEN POWER HILLT…ORGROADRUNNER SOLAR PROJE…ORGLENE S.R.L.ORGGRIDSPERTISE S.R.L.ORGENEL GREEN POWER ESPAÑ…ORG3SUN S.R.L.ORGFURATENA SOLAR 1 SOCIE…ORGEXPLOTACIONES EOLICAS …ORGSTAMPEDE SOLAR PROJECT…ORGCANASTOTA WINDPOWER LLCORGEGPNA PROJECT HOLDCO 1…ORGSEVEN COWBOY WIND PROJ…ORGAZURE SKY WIND PROJECT…ORGENEL X TAIWAN CO. LTD.ORGMARSHOY ENERGY ADVISOR…ORGROCKHAVEN WIND PROJECT…ORGENEL LIBRA FLEXSYS S.R…ORGENEL ROADRUNNER SOLAR …ORGEGPE SOLAR 2, S.L.ORGENVATIOS PROMOCION III…ORGPARQUE EOLICO SIERRA D…ORGPARQUE EOLICO DE BARBA…ORGSAN FRANCISCO DE BORJA…ORGBOSA DEL EBRO SLUORGSEVEN COWBOY PPA, LLCORGEXPLOTACIONES EOLICAS …ORGTHUNDER RANCH WIND PRO…ORGGirgarre Solar Farm Pt…ORGENEL GUATEMALA, SOCIED…ORGENEL X WAY S.R.L.ORGENEL X AUSTRALIA PTY LTDORG
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.
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.