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

Clover Creek Solar Project 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
Clover Creek Solar Project LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
Clover Creek Solar Project LLCDirect accounting consolidation intoSource-attributed relationshipEDP RENEWABLES NORTH AMERICA LLCCurrent in source snapshotFrom: 2023-04-24GLEIF 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 intelligence52 loaded links · 1 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
39
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Clover Creek Solar Pro…ORGEdp – Energias De Port…ORGEDP RENEWABLES NORTH A…ORGΑΙΟΛΙΚΟ ΠΑΡΚΟ ΦΘΙΩΤΙΔΑ…ORGEÓLICA DO ALTO DO MOUR…ORGFransol 14ORGKS NL32 B.V.ORGKS NL34 B.V.ORGｍｉｙａｇｉ　ｍｏｔｏｙｏｓｈｉ　ｓｏｌａｒ…ORGCÔNG TY CỔ PHẦN ĐIỆN M…ORGKS NL13 B.V.ORGFransol 27ORGBALNACRAIG BATTERY STO…ORGEOLICA CAMPOLLANO SAORGPV Sunwind Energy Solu…ORGTOTALENERGIES CLIENTES…ORGEMPRESA HIDROELÉCTRICA…ORGE-REDES - DISTRIBUIÇÃO…ORGKRONOSOL 15ORGKronos Solar Projects …ORGSunseap Engineering Pt…ORGCENTRAL TERMICA CICLO …ORGSunseap Australia Hold…ORGKronosol 12ORGFransol 21ORGKSD 12 UG (haftungsbes…ORGENERGIA EMISSIONI ZERO…ORGINTERNATIONAL SOLAR EN…ORGKronos Solar Projects …ORGFRANSOL 28ORGHARRINGTON FRANKLIN LI…ORG合同会社ＮＷ‐３ORG
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. 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.