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

CASCADE SOLAR ENERGY LLC

Direct relationships & discovery leads

3 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
2
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
CASCADE SOLAR ENERGY LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedEqs Group AgNot current in sourceFrom: 2020-08-20To: 2024-04-29GLEIF Level 2
CASCADE SOLAR ENERGY LLCDirect accounting consolidation intoDiscovery lead — unconfirmedEqs Group AgNot current in sourceFrom: 2020-08-20To: 2024-04-29GLEIF Level 2
CASCADE SOLAR ENERGY LLCUltimate accounting consolidation intoSource-attributed relationshipCANADIAN SOLAR INC.Current in source snapshotFrom: 2020-08-20GLEIF Level 2
Explore the wider network →

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 intelligence53 loaded links · 6 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
40
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
CASCADE SOLAR ENERGY LLCORGEqs Group AgORGCANADIAN SOLAR INC.ORGCÔNG TY CỔ PHẦN SỞ GIA…ORGDPHORGSEMAC CONSULTANTS LIMI…ORGEQS Web Technologies P…ORGEQS Group GmbHORGBOLTON FOOD S.P.A.ORGTricor PMT25 Holdings …ORGSUGAR HOLDINGS B.V.ORG1563461 B.C. LTD.ORGMIF II no. 13 K/SORGEQS GROUP AGORGILLUM INVEST ApSORGMIF II no. 11 K/SORGHINDUSTAN GATEWAY CONT…ORGＡＵＲＯＲＡ０１合同会社ORGAZUCENA NEW ENERGY, S.L.ORGZydeco Class B LLCORGSUN DOG CLASS B LLCORGNORTH FORK SOLAR PROJE…ORGCanadian Solar Holding…ORGROBLE NEW ENERGY, S.L.ORGRecurrent Energy B.V.ORGLIBERTY COUNTY SOLAR P…ORGLIBERTY CLASS B LLCORGRE COBALT LLCORGFort Duncan BESS Class…ORGPAPAGO BESS CLASS B LLCORGBAYOU GALION SOLAR PRO…ORGRecurrent Energy Holdi…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.