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 INFRASTRUCTURE TRUST

Direct relationships & discovery leads

47 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
32
Source-attributed rows
47
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
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
BHOPAL DHULE TRANSMISSION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2017-05-29GLEIF Level 2
EAST-NORTH INTERCONNECTION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2020-03-23GLEIF Level 2
NER II TRANSMISSION LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-03-24GLEIF Level 2
JHAJJAR KT TRANSCO PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2020-09-27GLEIF Level 2
INDIGRID 2 PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2014-08-13GLEIF Level 2
NER II TRANSMISSION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-03-24GLEIF Level 2
JHAJJAR KT TRANSCO PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2020-09-27GLEIF Level 2
TERRALIGHT SOLAR ENERGY GADNA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
INDIGRID SOLAR-II (AP) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-07-12GLEIF Level 2
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
INDIGRID 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2005-05-10GLEIF Level 2
TERRALIGHT SOLAR ENERGY SITAMAUSS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
PATRAN TRANSMISSION COMPANY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2018-08-29GLEIF Level 2
NRSS XXIX TRANSMISSION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
EAST-NORTH INTERCONNECTION COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2020-03-23GLEIF Level 2
TN SOLAR POWER ENERGY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
PLG PHOTOVOLTAIC PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
ODISHA GENERATION PHASE-II TRANSMISSION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
INDIGRID LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2010-03-29GLEIF Level 2
INDIGRID 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2005-05-10GLEIF Level 2
ISHANAGAR POWER TRANSMISSION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2024-02-08GLEIF Level 2
PARBATI KOLDAM TRANSMISSION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-01-07GLEIF Level 2
PATRAN TRANSMISSION COMPANY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2018-08-29GLEIF Level 2
TERRALIGHT KANJI SOLAR PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
JABALPUR TRANSMISSION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2017-05-29GLEIF Level 2
TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
KHARGONE TRANSMISSION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-03-01GLEIF Level 2
INDIGRID SOLAR-I (AP) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-07-13GLEIF Level 2
INDIGRID SOLAR-I (AP) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-07-13GLEIF Level 2
TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
JAISALMER URJA VI PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2024-02-22GLEIF Level 2
KHARGONE TRANSMISSION LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-03-01GLEIF Level 2
PARBATI KOLDAM TRANSMISSION COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2021-01-07GLEIF Level 2
TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
PLG PHOTOVOLTAIC PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
TERRALIGHT SOLAR ENERGY SITAMAUSS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
MAHESHWARAM TRANSMISSION PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
UNIVERSAL SAUR URJA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-24GLEIF Level 2
UNIVERSAL SAUR URJA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent 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
INDIGRID LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2010-03-29GLEIF Level 2
TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-22GLEIF Level 2
TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipINDIGRID INFRASTRUCTURE TRUSTCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
Explore the wider network →
Network intelligence64 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
64
47 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
INDIGRID INFRASTRUCTUR…ORGPURULIA & KHARAGPUR TR…ORGBHOPAL DHULE TRANSMISS…ORGEAST-NORTH INTERCONNEC…ORGNER II TRANSMISSION LI…ORGJHAJJAR KT TRANSCO PRI…ORGINDIGRID 2 PRIVATE LIM…ORGTERRALIGHT SOLAR ENERG…ORGINDIGRID SOLAR-II (AP)…ORGSOLAR EDGE POWER AND E…ORGINDIGRID 1 LIMITEDORGTERRALIGHT SOLAR ENERG…ORGPATRAN TRANSMISSION CO…ORGNRSS XXIX TRANSMISSION…ORGTN SOLAR POWER ENERGY …ORGPLG PHOTOVOLTAIC PRIVA…ORGUNIVERSAL MINE DEVELOP…ORGODISHA GENERATION PHAS…ORGINDIGRID LIMITEDORGISHANAGAR POWER TRANSM…ORGPARBATI KOLDAM TRANSMI…ORGTERRALIGHT KANJI SOLAR…ORGJABALPUR TRANSMISSION …ORGTERRALIGHT SOLAR ENERG…ORGKHARGONE TRANSMISSION …ORGINDIGRID SOLAR-I (AP) …ORGTERRALIGHT SOLAR ENERG…ORGJAISALMER URJA VI PRIV…ORGTERRALIGHT SOLAR ENERG…ORGTERRALIGHT SOLAR ENERG…ORGMAHESHWARAM TRANSMISSI…ORGUNIVERSAL SAUR URJA PR…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.