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

INDIGRID 2 PRIVATE LIMITED

Direct relationships & discovery leads

13 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
12
Source-attributed rows
13
Unconfirmed leads
0
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
JAISALMER URJA VI PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-02-22GLEIF Level 2
TN SOLAR POWER ENERGY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
INDIGRID 2 PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2014-08-13GLEIF Level 2
ISHANAGAR POWER TRANSMISSION LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-02-08GLEIF Level 2
ODISHA GENERATION PHASE-II TRANSMISSION LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2019-06-26GLEIF Level 2
TERRALIGHT SOLAR ENERGY GADNA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
TERRALIGHT KANJI SOLAR PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
INDIGRID 2 PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2014-08-13GLEIF Level 2
TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID 2 PRIVATE LIMITEDCurrent in source snapshotFrom: 2024-01-11GLEIF 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 intelligence63 loaded links · 0 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
34
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
INDIGRID 2 PRIVATE LIM…ORGJAISALMER URJA VI PRIV…ORGTN SOLAR POWER ENERGY …ORGTERRALIGHT SOLAR ENERG…ORGTERRALIGHT RAJAPALAYAM…ORGUNIVERSAL MINE DEVELOP…ORGINDIGRID INFRASTRUCTUR…ORGISHANAGAR POWER TRANSM…ORGODISHA GENERATION PHAS…ORGTERRALIGHT SOLAR ENERG…ORGTERRALIGHT KANJI SOLAR…ORGSOLAR EDGE POWER AND E…ORGTERRALIGHT SOLAR ENERG…ORGShapoorji Pallonji and…ORGPURULIA & KHARAGPUR TR…ORGBHOPAL DHULE TRANSMISS…ORGEAST-NORTH INTERCONNEC…ORGNER II TRANSMISSION LI…ORGJHAJJAR KT TRANSCO PRI…ORGINDIGRID SOLAR-II (AP)…ORGINDIGRID 1 LIMITEDORGTERRALIGHT SOLAR ENERG…ORGPATRAN TRANSMISSION CO…ORGNRSS XXIX TRANSMISSION…ORGPLG PHOTOVOLTAIC PRIVA…ORGINDIGRID LIMITEDORGPARBATI KOLDAM TRANSMI…ORGJABALPUR TRANSMISSION …ORGKHARGONE TRANSMISSION …ORGINDIGRID SOLAR-I (AP) …ORGTERRALIGHT SOLAR ENERG…ORGTERRALIGHT SOLAR ENERG…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.