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 Power Europe

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Direct relationships & discovery leads

19 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
11
Unconfirmed leads
8
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
TTEP OSTIGLIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeNot current in sourceFrom: 2023-10-05To: 2024-04-17GLEIF Level 2
Ep New Energy ItaliaDirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeNot current in sourceFrom: 2020-11-19To: 2025-11-13GLEIF Level 2
GAZELENERGIE GENERATIONDirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeCurrent in source snapshotFrom: 2019-07-09GLEIF Level 2
Ep Uk InvestmentsDirect accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
TTEP BALLYLUMFORD POWER LTDDirect accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2014-02-06GLEIF Level 2
TTEP KILROOT POWER LTDDirect accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2014-01-30GLEIF Level 2
EP LANGAGE LIMITEDDirect accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
EP SHB LIMITEDDirect accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
ILLICODirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeCurrent in source snapshotFrom: 2020-06-22GLEIF Level 2
Ep ProduzioneDirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeNot current in sourceFrom: 2020-09-12To: 2025-10-10GLEIF Level 2
DYNAMODirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeCurrent in source snapshotFrom: 2020-03-10GLEIF Level 2
Ep MehrumUltimate accounting consolidation intoSource-attributed relationshipEp Power EuropeNot current in sourceFrom: 2017-11-01To: 2019-12-02GLEIF Level 2
EP Commodities, a.s.Direct accounting consolidation intoSource-attributed relationshipEp Power EuropeNot current in sourceFrom: 2019-09-20To: 2025-10-16GLEIF Level 2
Ep Power EuropeUltimate accounting consolidation intoSource-attributed relationshipEnergetický A Průmyslový HoldingNot current in sourceFrom: 2020-04-08To: 2023-03-17GLEIF Level 2
EP Resources CZ a.s.Direct accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2022-01-05GLEIF Level 2
Greeninvest Energy, a.s.Direct accounting consolidation intoSource-attributed relationshipEp Power EuropeNot current in sourceFrom: 2020-01-06To: 2024-12-20GLEIF Level 2
EP CTA GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeCurrent in source snapshotFrom: 2021-03-19GLEIF Level 2
GAZELENERGIE SOLUTIONSDirect accounting consolidation intoDiscovery lead — unconfirmedEp Power EuropeCurrent in source snapshotFrom: 2019-07-09GLEIF Level 2
Ep Power EuropeDirect accounting consolidation intoSource-attributed relationshipEnergetický A Průmyslový HoldingCurrent in source snapshotFrom: 2020-04-08GLEIF 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 intelligence69 loaded links · 24 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
52
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
Ep Power EuropeORGTTEP OSTIGLIA S.P.A.ORGEp New Energy ItaliaORGGAZELENERGIE GENERATIONORGEp Uk InvestmentsORGTTEP BALLYLUMFORD POWE…ORGTTEP KILROOT POWER LTDORGEP LANGAGE LIMITEDORGEP SHB LIMITEDORGILLICOORGEp ProduzioneORGDYNAMOORGEp MehrumORGEP Commodities, a.s.ORGEnergetický A Průmyslo…ORGEP Resources CZ a.s.ORGGreeninvest Energy, a.s.ORGEP CTA GmbHORGGAZELENERGIE SOLUTIONSORGEP INVESTMENTS S.R.L.ORGEggborough PowerORGEP Logistics Internati…ORGWindpark Breunsdorf I …ORGEp InfrastructureORGRAILSPED, s.r.o.ORGEp EnergyORGSPEDICA, s.r.o.ORGElektrarny OpatoviceORGSPEDICA LOGISTIC, s.r.o.ORGPOZAGAS a.s.ORGSlovenské elektrárne, …ORGEP Sourcing, a.s.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.