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 Infrastructure

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Direct relationships & discovery leads

9 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
6
Source-attributed rows
7
Unconfirmed leads
2
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
Ep InfrastructureDirect accounting consolidation intoSource-attributed relationshipEnergetický A Průmyslový HoldingCurrent in source snapshotFrom: 2019-12-13GLEIF Level 2
Severočeská teplárenská, a.s.Ultimate accounting consolidation intoSource-attributed relationshipEp InfrastructureNot current in sourceFrom: 2021-01-01To: 2022-11-21GLEIF Level 2
Ep EnergyDirect accounting consolidation intoSource-attributed relationshipEp InfrastructureCurrent in source snapshotFrom: 2020-01-10GLEIF Level 2
PT měření, a.s.Direct accounting consolidation intoSource-attributed relationshipEp InfrastructureCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
SPP Infrastructure, a. s.Direct accounting consolidation intoDiscovery lead — unconfirmedEp InfrastructureCurrent in source snapshotFrom: 2016-03-23GLEIF Level 2
PT měření, a.s.Ultimate accounting consolidation intoSource-attributed relationshipEp InfrastructureNot current in sourceFrom: 2018-07-25To: 2019-11-28GLEIF Level 2
Plzeňská teplárenská, a.s.Direct accounting consolidation intoSource-attributed relationshipEp InfrastructureCurrent in source snapshotFrom: 2019-12-23GLEIF Level 2
Energetický A Průmyslový HoldingDirect accounting consolidation intoDiscovery lead — unconfirmedEp InfrastructureNot current in sourceFrom: 2013-12-06To: 2017-12-12GLEIF Level 2
Ep InfrastructureUltimate accounting consolidation intoSource-attributed relationshipEnergetický A Průmyslový HoldingNot current in sourceFrom: 2013-12-06To: 2022-12-01GLEIF 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 intelligence59 loaded links · 18 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
46
32 visible
Loaded links
59
9 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
Ep InfrastructureORGEnergetický A Průmyslo…ORGSeveročeská teplárensk…ORGEp EnergyORGPT měření, a.s.ORGSPP Infrastructure, a.…ORGPlzeňská teplárenská, …ORGEP Logistics Internati…ORGTTEP OSTIGLIA S.P.A.ORGWindpark Breunsdorf I …ORGEp Uk InvestmentsORGRAILSPED, s.r.o.ORGSPEDICA, s.r.o.ORGElektrarny OpatoviceORGSPEDICA LOGISTIC, s.r.o.ORGSlovenské elektrárne, …ORGFIUME SANTO S.P.A.ORGWindpark Profen II GmbHORGEPH Financing SK, a. s.ORGSSE CZ, s.r.o. v likvi…ORGEP Commodities, a.s.ORGDobrá Energie s.r.o.ORGTTEP ENERGIA ITALIA S.…ORGEp ProduzioneORGEP SHB LIMITEDORGEPIF Investments a.s.ORGEP Cargo a.s.ORGEP LANGAGE LIMITEDORGEPH Financing Internat…ORGEPH Financing CZ, a.s.ORGEp Produzione Centrale…ORGTTEP TAVAZZANO MONTANA…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. 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.