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.

Graph focus

GLOBAL POWER GENERATION SA

Direct relationships & discovery leads

7 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
6
Source-attributed rows
5
Unconfirmed leads
2
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
GLOBAL POWER GENERATION S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedGLOBAL POWER GENERATION SACurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL POWER GENERATION S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedGLOBAL POWER GENERATION SACurrent status not suppliedbr_rfb_cnpj_202610
IBEREOLICA CABO LEONES II S.A.Direct accounting consolidation intoSource-attributed relationshipGLOBAL POWER GENERATION SACurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
GPG SOLAR CHILE 2017 SPADirect accounting consolidation intoSource-attributed relationshipGLOBAL POWER GENERATION SACurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
GPG GENERACIÓN DISTRIBUIDA SPADirect accounting consolidation intoSource-attributed relationshipGLOBAL POWER GENERATION SACurrent in source snapshotFrom: 2022-03-09GLEIF Level 2
GLOBAL POWER GENERATION SADirect accounting consolidation intoSource-attributed relationshipNaturgy Energy Group SaCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
GLOBAL POWER GENERATION SAUltimate accounting consolidation intoSource-attributed relationshipNaturgy Energy Group SaCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2

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.

Network intelligence57 loaded links · 27 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
38
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
27
explicitly marked, not discarded
GLOBAL POWER GENERATIO…ORGGLOBAL POWER GENERATIO…ORGGLOBAL POWER GENERATIO…ORGIBEREOLICA CABO LEONES…ORGGPG SOLAR CHILE 2017 SPAORGGPG GENERACIÓN DISTRIB…ORGNaturgy Energy Group SaORGCOMERCIALIZADORA REGUL…ORGNATURGY FUTURE SOCIEDA…ORGEUROPE MAGHREB PIPELIN…ORG7V SOLAR RANCH, LLCORGNATURGY WIND, S.L.ORGNATURGY DISTRIBUCION L…ORGSAGANE SAORGNATURGY IBERIA SAORGCORPORACIÓN EÓLICA DE …ORGMark Center Solar Proj…ORGNaturgy MéxicoORGCOMERCIALIZADORA METRO…ORGNATURGY APROVISIONAMIE…ORGNATURGY CLIENTES SAORGFUERZA Y ENERGIA BII H…ORGNATURGY RENOVABLES SLORGGRIMES COUNTY SOLAR PR…ORGNATURGY FINANCE IBERIA…ORGNATURGY GENERACION TER…ORGNATURGY RENOVABLES RUR…ORGNATURGY CICLOS COMBINA…ORGNATURGY GENERACION SLORGNATURGY SERVICIOS SA D…ORGNATURGY COMMODITIES TR…ORGGAS NATURAL EXPLORACIÓ…ORG
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.