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

Enel Colombia

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Direct relationships & discovery leads

8 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
8
Source-attributed rows
6
Unconfirmed leads
2
Named source datasets
3

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Enel ColombiaPublished identifier cross-referenceSource-attributed relationshipBIC CDEACOBBXXXCurrent status not suppliedswift_bic_lei_mapping
ENEL COLOMBIA S.A. E.S.P.Possible identity match — distinct recordsDiscovery lead — unconfirmedEnel ColombiaCurrent status not suppliedusaspending_fy2026_bulk
Enel ColombiaDirect accounting consolidation intoSource-attributed relationshipEnel AméricasCurrent in source snapshotFrom: 2023-06-13GLEIF Level 2
ENEL PANAMA CAM, S.R.LDirect accounting consolidation intoSource-attributed relationshipEnel ColombiaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
RENOVABLES DE GUATEMALA SOCIEDAD ANONIMADirect accounting consolidation intoDiscovery lead — unconfirmedEnel ColombiaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Enel ColombiaUltimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2023-06-13GLEIF Level 2
ENEL COSTA RICA CAM SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipEnel ColombiaCurrent in source snapshotFrom: 2014-03-15GLEIF Level 2
ENEL GUATEMALA, SOCIEDAD ANÓNIMADirect accounting consolidation intoSource-attributed relationshipEnel ColombiaCurrent in source snapshotFrom: 2020-09-28GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence58 loaded links · 2 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
49
32 visible
Loaded links
58
8 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
Enel ColombiaORGBIC CDEACOBBXXXORGENEL COLOMBIA S.A. E.S…ORGEnel AméricasORGENEL PANAMA CAM, S.R.LORGRENOVABLES DE GUATEMAL…ORGEnel - SpaORGENEL COSTA RICA CAM SO…ORGENEL GUATEMALA, SOCIED…ORGENEL BRASIL S.A.ORGLENE S.R.L.ORGGRIDSPERTISE S.R.L.ORGENEL GREEN POWER ESPAÑ…ORG3SUN S.R.L.ORGEXPLOTACIONES EOLICAS …ORGSTAMPEDE SOLAR PROJECT…ORGSEVEN COWBOY WIND PROJ…ORGMARSHOY ENERGY ADVISOR…ORGROCKHAVEN WIND PROJECT…ORGENEL LIBRA FLEXSYS S.R…ORGEGPE SOLAR 2, S.L.ORGENVATIOS PROMOCION III…ORGPARQUE EOLICO DE BARBA…ORGBOSA DEL EBRO SLUORGSEVEN COWBOY PPA, LLCORGGirgarre Solar Farm Pt…ORGENEL X WAY S.R.L.ORG25 MILE PPA, LLCORGPARQUE EOLICO MONTES D…ORGEstonian Solar PPA, LLCORGFRV CORCHITOS I SLORG25 MILE CREEK WINDFARM…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.