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

Viesgo Infraestructuras Energeticas Sl

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Direct relationships & discovery leads

11 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
7
Source-attributed rows
11
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
IE2 HOLDCO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2018-06-29To: 2020-06-25GLEIF Level 2
REGSITI COMERCIALIZADORA REGULADA S.L.U.Ultimate accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2018-03-23To: 2019-08-22GLEIF Level 2
REPSOL COMERCIALIZADORA DE ELECTRICIDAD Y GAS, S.L.U.Ultimate accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2017-09-19To: 2019-08-22GLEIF Level 2
Viesgo Infraestructuras Energeticas SlUltimate accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2019-09-05GLEIF Level 2
REPSOL GENERACION ELECTRICA, S.A.U.Ultimate accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2017-10-25To: 2019-08-22GLEIF Level 2
Viesgo Infraestructuras Energeticas SlDirect accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2019-09-05GLEIF Level 2
VIESGO HOLDCO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2017-11-09To: 2020-07-09GLEIF Level 2
IE2 HOLDCO, S.A.Direct accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2019-06-21To: 2019-09-19GLEIF Level 2
REPSOL GENERACION ELECTRICA, S.A.U.Direct accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2018-10-11To: 2019-08-22GLEIF Level 2
VIESGO HOLDCO, S.A.Direct accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
GREEN POWER WIND SPAIN 1, S.L.Ultimate accounting consolidation intoSource-attributed relationshipViesgo Infraestructuras Energeticas SlNot current in sourceFrom: 2018-03-23To: 2019-09-04GLEIF Level 2
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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 intelligence22 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
10
10 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Viesgo Infraestructura…ORGIE2 HOLDCO, S.A.ORGREGSITI COMERCIALIZADO…ORGREPSOL COMERCIALIZADOR…ORGIE2 INVERSIONES GLOBAL…ORGREPSOL GENERACION ELEC…ORGVIESGO HOLDCO, S.A.ORGGREEN POWER WIND SPAIN…ORGRepsol SaORGREPSOL RENOVABLES, SAORG
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.