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

Ep Energy

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Direct relationships & discovery leads

20 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
18
Source-attributed rows
19
Unconfirmed leads
1
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ep EnergyPublished identifier cross-referenceSource-attributed relationshipBIC HOIVCZP1XXXCurrent status not suppliedswift_bic_lei_mapping
Pražská teplárenská a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2010-10-16To: 2020-12-21GLEIF Level 2
POWERSUN a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2020-01-06To: 2024-12-20GLEIF Level 2
Elektrarny OpatoviceDirect accounting consolidation intoSource-attributed relationshipEp EnergyCurrent in source snapshotFrom: 2020-01-13GLEIF Level 2
Ep EnergyUltimate accounting consolidation intoSource-attributed relationshipEnergetický A Průmyslový HoldingNot current in sourceFrom: 2020-01-10To: 2024-07-11GLEIF Level 2
Pražská teplárenská Holding a.s. v likvidaciDirect accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2010-09-20To: 2021-02-04GLEIF Level 2
EVO - Komořany, a.s. v likvidaciUltimate accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2010-11-27To: 2018-07-19GLEIF Level 2
Ep EnergyDirect accounting consolidation intoSource-attributed relationshipEp InfrastructureCurrent in source snapshotFrom: 2020-01-10GLEIF Level 2
EP Sourcing, a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyCurrent in source snapshotFrom: 2019-12-05GLEIF Level 2
EP Real Estate, a.s.Ultimate accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2016-07-01To: 2018-12-05GLEIF Level 2
United EnergyDirect accounting consolidation intoSource-attributed relationshipEp EnergyCurrent in source snapshotFrom: 2019-11-29GLEIF Level 2
PT měření, a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2019-11-26To: 2023-10-24GLEIF Level 2
Greeninvest Energy, a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2020-01-06To: 2024-07-11GLEIF Level 2
Stredoslovenská energetika Holding, a.s.Direct accounting consolidation intoDiscovery lead — unconfirmedEp EnergyCurrent in source snapshotFrom: 2018-01-09GLEIF Level 2
NPTH, a.s. v likvidaciDirect accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2010-12-31To: 2021-01-07GLEIF Level 2
Severočeská teplárenská, a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyCurrent in source snapshotFrom: 2022-11-16GLEIF Level 2
Elektrárny Opatovice, a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2019-11-11To: 2025-11-10GLEIF Level 2
Severočeská teplárenská, a.s.Ultimate accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2010-10-30To: 2018-07-19GLEIF Level 2
epet energie, a.s.Direct accounting consolidation intoSource-attributed relationshipEp EnergyCurrent in source snapshotFrom: 2020-01-06GLEIF Level 2
EP Sourcing, a.s.Ultimate accounting consolidation intoSource-attributed relationshipEp EnergyNot current in sourceFrom: 2012-02-28To: 2019-05-29GLEIF 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 intelligence70 loaded links · 17 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
54
32 visible
Loaded links
70
20 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
Ep EnergyORGBIC HOIVCZP1XXXORGPražská teplárenská a.s.ORGPOWERSUN a.s.ORGElektrarny OpatoviceORGEnergetický A Průmyslo…ORGPražská teplárenská Ho…ORGEVO - Komořany, a.s. v…ORGEp InfrastructureORGEP Sourcing, a.s.ORGEP Real Estate, a.s.ORGUnited EnergyORGPT měření, a.s.ORGGreeninvest Energy, a.s.ORGStredoslovenská energe…ORGNPTH, a.s. v likvidaciORGSeveročeská teplárensk…ORGElektrárny Opatovice, …ORGepet energie, a.s.ORGTERMONTA PRAHA a.s.ORGVeolia Environnement SaORGVEOLIA ČESKÁ REPUBLIKA…ORGEP Logistics Internati…ORGTTEP OSTIGLIA S.P.A.ORGWindpark Breunsdorf I …ORGEp Uk InvestmentsORGRAILSPED, s.r.o.ORGSPEDICA, s.r.o.ORGSPEDICA LOGISTIC, s.r.o.ORGSlovenské elektrárne, …ORGFIUME SANTO S.P.A.ORGWindpark Profen II GmbHORG
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. 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.