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

Aes

Open full profile

Direct relationships & discovery leads

82 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: 64
Source-attributed rows: 32
Unconfirmed leads: 50
Named source datasets: 2

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
AES CORPORATION	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Aes	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
AES INTEGRATED ENERGY, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES INTEGRATED ENERGY, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Empresa Generadora De Electricidad Itabo	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2019-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ЕЙ И ЕС ГЕО ЕНЕРДЖИ	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2024-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ЕЙ И ЕС ГЕО ЕНЕРДЖИIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RICHMOND SPIDER SOLAR, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2018-01-24To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RICHMOND SPIDER SOLAR, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Argentina Generación	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2024-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Argentina GeneraciónIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPOWER FINCO 4 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2016-02-05To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPOWER FINCO 4 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Banco Nacional de Mexico S.A. FID 111014-2	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2020-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Banco Nacional de Mexico S.A. FID 111014-2Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Atacama Solar	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2025-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Atacama SolarIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ЕЙ И ЕС - 3С МАРИЦА ИЗТОК 1	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2024-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ЕЙ И ЕС - 3С МАРИЦА ИЗТОК 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Redondo Beach	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Redondo BeachIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes India	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 1998-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes IndiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HIGHLANDER SELLER, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2019-12-11To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HIGHLANDER SELLER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Alamitos	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes AlamitosIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Redondo Beach	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Redondo BeachIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BAYSHORE SOLAR A, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2015-10-30To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BAYSHORE SOLAR A, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTO MAIPO SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTO MAIPO SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TTEP BALLYLUMFORD POWER LTD	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2017-10-23To: 2022-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TTEP BALLYLUMFORD POWER LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGUA CLARA, S.A.S	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2023-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGUA CLARA, S.A.SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Alamitos	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes AlamitosIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES DE DEVCO I, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2016-08-01To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES DE DEVCO I, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANDES SOLAR III SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2024-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANDES SOLAR III SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Wr	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 1993-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes WrIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Andes Sa	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 1993-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Andes SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES MIS 2 Finance, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2025-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES MIS 2 Finance, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Southland Energy	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2023-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Southland EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Panamá	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2019-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes PanamáIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES OAHU WIND HOLDINGS, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2020-09-10To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES OAHU WIND HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IPALCO ENTERPRISES INC	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2018-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IPALCO ENTERPRISES INCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Empresa Generadora De Electricidad Itabo	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2019-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FLUENCE ENERGY, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2017-06-30To: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FLUENCE ENERGY, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPOWER BEACON SOLAR FINCO, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2016-10-08To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPOWER BEACON SOLAR FINCO, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Huntington Beach Energy	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2019-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Huntington Beach EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES DE HOLDINGS III, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2017-01-31To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES DE HOLDINGS III, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPOWER FINCO 6 LLC	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2018-03-19To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPOWER FINCO 6 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ЕЙ И ЕС - 3С МАРИЦА ИЗТОК 1	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2024-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ЕЙ И ЕС - 3С МАРИЦА ИЗТОК 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES OPCO HOLDINGS, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2021-08-26To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES OPCO HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MM SOLAR PARENT, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MM SOLAR PARENT, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Empresa Eléctrica Cochrane	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2019-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Empresa Eléctrica CochraneIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
I. E. DR PROJECTS I, S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2018-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: I. E. DR PROJECTS I, S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES GREAT COVE HOLDINGS, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2020-10-22To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES GREAT COVE HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES INTEGRATED ENERGY, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES INTEGRATED ENERGY, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES Espana B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 1999-09-14To: 2019-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES Espana B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACED MIS 2 Finance A, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2025-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACED MIS 2 Finance A, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ЕЙ И ЕС ГЕО ЕНЕРДЖИ	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2024-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ЕЙ И ЕС ГЕО ЕНЕРДЖИIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES RENEWABLE HOLDINGS, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Not current in sourceFrom: 2017-02-15To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES RENEWABLE HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COSTA NORTE LNG TERMINAL S. DE R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2019-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COSTA NORTE LNG TERMINAL S. DE R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Andes Sa	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 1993-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Andes SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES US GENERATION HOLDINGS, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES US GENERATION HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACED OPCO WAREHOUSE BORROWER, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2021-08-13To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACED OPCO WAREHOUSE BORROWER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BAYSHORE SOLAR A, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2015-10-30To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BAYSHORE SOLAR A, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
sPower MIS 2 Finance, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2025-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: sPower MIS 2 Finance, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HIGHLANDER SELLER, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2019-12-11To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HIGHLANDER SELLER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACED DEVCO WAREHOUSE BORROWER, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2021-08-13To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACED DEVCO WAREHOUSE BORROWER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPOWER NORTHPEAK FINCO, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2020-09-16To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPOWER NORTHPEAK FINCO, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES RENEWABLE HOLDINGS OPCO 1, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2022-11-14To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES RENEWABLE HOLDINGS OPCO 1, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VALCOUR WIND ENERGY, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VALCOUR WIND ENERGY, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Huntington Beach	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Huntington BeachIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES Espana B.V.	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 1999-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES Espana B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cristales SpA	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2025-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cristales SpAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Indiana	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2001-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes IndianaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MM SOLAR PARENT, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MM SOLAR PARENT, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RICHMOND SPIDER SOLAR, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2018-01-24To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RICHMOND SPIDER SOLAR, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes India	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 1998-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes IndiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Wr	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 1993-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes WrIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Huntington Beach	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Huntington BeachIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPOWER DEVCO WAREHOUSE BORROWER, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2021-08-13To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPOWER DEVCO WAREHOUSE BORROWER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes-vcm Mong Dong Power	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2019-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes-vcm Mong Dong PowerIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LUNA STORAGE, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2020-03-11To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LUNA STORAGE, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES DOMINICANA RENEWABLE ENERGY, S.A	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2021-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES DOMINICANA RENEWABLE ENERGY, S.AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Banco Nacional de Mexico S.A. FID 111076-2	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2020-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Banco Nacional de Mexico S.A. FID 111076-2Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES US GENERATION HOLDINGS, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2014-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES US GENERATION HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES DOMINICANA RENEWABLE ENERGY, S.A	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2021-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES DOMINICANA RENEWABLE ENERGY, S.AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACED MIS 2 Finance, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2025-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACED MIS 2 Finance, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Argentina Generación	Direct accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2024-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Argentina GeneraciónIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES OPCO WAREHOUSE BORROWER, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2021-08-13To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES OPCO WAREHOUSE BORROWER, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aes Alamitos Energy	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2019-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aes Alamitos EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AES DE HOLDINGS V, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2019-03-27To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AES DE HOLDINGS V, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MONG DUONG FINANCE HOLDINGS B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2019-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MONG DUONG FINANCE HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPOWER FINANCE 2, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2018-03-06To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPOWER FINANCE 2, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ENERGIA EOLICA PAMPAS SPA	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2025-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENERGIA EOLICA PAMPAS SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MCFARLAND SOLAR A, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Aes	Not current in sourceFrom: 2021-04-29To: 2025-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MCFARLAND SOLAR A, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 56 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.