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

Energetický A Průmyslový Holding

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Direct relationships & discovery leads

81 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: 61
Source-attributed rows: 50
Unconfirmed leads: 31
Named source datasets: 1

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

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.

Shared accounting-consolidation parent

Through Ep Infrastructure

Exploratory lead — review each step

non overlapping periods · 3 loaded steps

Explore connector →

Network intelligence100 loaded links · 33 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

Selected relationship

Ultimate accounting consolidation into

EP Logistics International, a.s. → Energetický A Průmyslový Holding

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Not current in source
Reported period: 2022-05-13 — 2024-07-11
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: EP Logistics International, a.s.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
EP Logistics International, a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2022-05-13To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EP Logistics International, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TTEP OSTIGLIA S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TTEP OSTIGLIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windpark Breunsdorf I GmbH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2024-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windpark Breunsdorf I GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ep Infrastructure	Direct accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2019-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ep InfrastructureIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ep Uk Investments	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2015-01-27To: 2024-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ep Uk InvestmentsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Pražská teplárenská a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2010-01-01To: 2020-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Pražská teplárenská a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TTEP KILROOT POWER LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Not current in sourceFrom: 2014-01-30To: 2024-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TTEP KILROOT POWER LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EP CTA GmbH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Not current in sourceFrom: 2021-03-19To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EP CTA GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RAILSPED, s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-09-14To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RAILSPED, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RUBY Equity Investment S.à r.l.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Not current in sourceFrom: 2018-03-12To: 2020-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RUBY Equity Investment S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NPTH, a.s. v likvidaci	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2010-12-31To: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NPTH, a.s. v likvidaciIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ep Energy	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-01-10To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ep EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPEDICA, s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-05-05To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPEDICA, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Elektrarny Opatovice	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-01-13To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Elektrarny OpatoviceIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Stredoslovenská energetika - Project Development, s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2008-06-11To: 2021-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Stredoslovenská energetika - Project Development, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TTEP ENERGIA ITALIA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Not current in sourceFrom: 2024-04-20To: 2024-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TTEP ENERGIA ITALIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPEDICA LOGISTIC, s.r.o.	Direct accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-09-14To: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPEDICA LOGISTIC, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
POZAGAS a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2013-01-22To: 2024-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: POZAGAS a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Slovenské elektrárne, a.s.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2025-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Slovenské elektrárne, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EP Sourcing, a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2019-12-05To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EP Sourcing, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EP Resources CZ a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2019-12-05To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EP Resources CZ a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIUME SANTO S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2025-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIUME SANTO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windpark Profen II GmbH	Direct accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2025-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windpark Profen II GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EPH Financing SK, a. s.	Direct accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2015-02-17To: 2025-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EPH Financing SK, a. s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EP Logistics International, a.s.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2022-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EP Logistics International, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TERMONTA PRAHA a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2016-01-01To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TERMONTA PRAHA a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Pražská teplárenská Holding a.s. v likvidaci	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2010-09-20To: 2019-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Pražská teplárenská Holding a.s. v likvidaciIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SSE CZ, s.r.o. v likvidaci	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-01-30To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SSE CZ, s.r.o. v likvidaciIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EP Commodities, a.s.	Direct accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	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: EP Commodities, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
POWERSUN a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2009-08-10To: 2020-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: POWERSUN a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVO - Komořany, a.s. v likvidaci	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2010-11-27To: 2019-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVO - Komořany, a.s. v likvidaciIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Greeninvest Energy, a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2009-08-10To: 2020-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Greeninvest Energy, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Eustream	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2019-12-19To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EustreamIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EP Resources CZ a.s.	Direct accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2015-09-30To: 2022-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EP Resources CZ a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Dobrá Energie s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2021-08-10To: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dobrá Energie s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TTEP ENERGIA ITALIA S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2025-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TTEP ENERGIA ITALIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ep Power Europe	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2020-04-08To: 2023-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ep Power EuropeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ep Produzione	Direct accounting consolidation intoDiscovery lead — unconfirmed	Energetický A Průmyslový Holding	Current in source snapshotFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ep ProduzioneIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EPH Financing CZ, a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2015-08-07To: 2019-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EPH Financing CZ, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Helmstedter Revier	Ultimate accounting consolidation intoSource-attributed relationship	Energetický A Průmyslový Holding	Not current in sourceFrom: 2019-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Helmstedter RevierIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Energetický A Průmyslový HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2