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 Uk Investments

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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
9
Source-attributed rows
5
Unconfirmed leads
4
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ep Uk InvestmentsPublished identifier cross-referenceSource-attributed relationshipTTEP UK&I INVESTMENTS LTDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
Ep Uk InvestmentsUltimate accounting consolidation intoSource-attributed relationshipEnergetický A Průmyslový HoldingNot current in sourceFrom: 2015-01-27To: 2024-07-12GLEIF Level 2
TTEP BALLYLUMFORD POWER LTDDirect accounting consolidation intoSource-attributed relationshipEp Uk InvestmentsNot current in sourceFrom: 2014-02-06To: 2020-09-11GLEIF Level 2
Ep Uk InvestmentsDirect accounting consolidation intoSource-attributed relationshipEp Power EuropeCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
EP SHB LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedEp Uk InvestmentsNot current in sourceFrom: 2017-11-27To: 2023-11-29GLEIF Level 2
EP LANGAGE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedEp Uk InvestmentsNot current in sourceFrom: 2017-11-27To: 2023-11-29GLEIF Level 2
Ep Uk InvestmentsUltimate accounting consolidation intoSource-attributed relationshipEP INVESTMENTS S.R.L.Not current in sourceFrom: 2015-01-27To: 2024-07-12GLEIF Level 2
TTEP KILROOT POWER LTDDirect accounting consolidation intoDiscovery lead — unconfirmedEp Uk InvestmentsNot current in sourceFrom: 2014-01-30To: 2020-09-11GLEIF Level 2
Eggborough PowerDirect accounting consolidation intoDiscovery lead — unconfirmedEp Uk InvestmentsCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
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Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 · 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
47
32 visible
Loaded links
59
9 direct
Source datasets
4
in this network
Discovery candidates
24
explicitly marked, not discarded
Ep Uk InvestmentsORGTTEP UK&I INVESTMENTS …ORGEnergetický A Průmyslo…ORGTTEP BALLYLUMFORD POWE…ORGEp Power EuropeORGEP SHB LIMITEDORGEP LANGAGE LIMITEDORGEP INVESTMENTS S.R.L.ORGTTEP KILROOT POWER LTDORGEggborough PowerORGTTEP LANGAGE POWER LTDORGTTEP EGGBOROUGH POWER …ORGTotalenergies SeORGTTEP SHB LTDORGEp Power Europe A.S.ORGMr Daniel KretínskýPERSONEP Logistics Internati…ORGTTEP OSTIGLIA S.P.A.ORGWindpark Breunsdorf I …ORGEp InfrastructureORGRAILSPED, s.r.o.ORGSPEDICA LOGISTIC, s.r.o.ORGSlovenské elektrárne, …ORGFIUME SANTO S.P.A.ORGWindpark Profen II GmbHORGEPH Financing SK, a. s.ORGEP Commodities, a.s.ORGDobrá Energie s.r.o.ORGTTEP ENERGIA ITALIA S.…ORGEp ProduzioneORGEPIF Investments a.s.ORGEP Cargo 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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.