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

Aleqad Water Treatment Company LLC

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
Aleqad Water Treatment Company LLCDirect accounting consolidation intoSource-attributed relationshipACCIONA AGUA SACurrent in source snapshotFrom: 2021-12-01GLEIF Level 2
Aleqad Water Treatment Company LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-12-01GLEIF 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 intelligence52 loaded links · 37 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
43
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
Aleqad Water Treatment…ORGACCIONA AGUA SAORGAcciona, S.a.ORGDEPURAR 8B, SOCIEDAD A…ORGDesert Well Water Trea…ORGArratil Independent Wa…ORGAl Baidaa Desalination…ORGBIOMASA BRIVIESCA, S.A.ORGACCIONA REAL ESTATE, S…ORGPARAMO DE LOS ANGOSTIL…ORGMeltemi Spółka Z Ogran…ORGAcciona Industrial UK …ORGACCIONA ENERGIA GLOBAL…ORGSOCIEDAD CONCESIONARIA…ORGBESTINVER SAORGTUPPADAHALLI ENERGY IN…ORGSURYA ENERGY PHOTO VOL…ORGSUN PHOTO VOLTAIC ENER…ORGEOLICA DE ZORRAQUIN SLORGENERGIAS RENOVABLES ME…ORGCORPORACIÓN ACCIONA IN…ORGACCIONA CONSTRUCCION P…ORGACCIONA ENERGY INDIA P…ORGPARQUE EOLICO VILLAMAY…ORGINGENIERIA ESPECIALIZA…ORGGOLICE WIND FARM SPÓŁK…ORGBESTINVER GESTION SA G…ORGACCIONA ENERGY USA GLO…ORGSolar Bolarque SL.ORGAcciona Energia Financ…ORGOPDENERGY EOLICA DEL L…ORGSOLIDEO ECO SYSTEMS S.…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.