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

Iqony 2. Battery System GmbH

Direct relationships & discovery leads

2 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
2
Source-attributed rows
0
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
Iqony 2. Battery System GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedSteagSource period requires verificationGLEIF Level 2
Iqony 2. Battery System GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedKommunale BeteiligungsgesellschaftSource period requires verificationGLEIF 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 intelligence52 loaded links · 2 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
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
Iqony 2. Battery Syste…ORGSteagORGKommunale Beteiligungs…ORGSTEAG Beteiligungsgese…ORGİSKENDERUN ENERJİ ÜRET…ORGPOWER MINERALS LIMITEDORGSARL A4EORGPELCCE EnergiesORGBHKW Flohr GmbHORGSTEAG RÜZGAR SÜLOĞLU E…ORGSTEAG Power Minerals B…ORGSTEAG PE GmbHORGSTEAG ENERGY SERVICES …ORGZAKŁAD PRODUKCJI CIEPŁ…ORGWILGA SPÓŁKA Z OGRANIC…ORGMIEJSKIE PRZEDSIĘBIORS…ORG"ENERGETYKA CIEPLNA" S…ORGIqony GmbHORGBMK Biomassekraftwerk …ORGFERME EOLIENNE DE QUES…ORGNIDZICA SPÓŁKA Z OGRAN…ORGELEKTROCIEPŁOWNIA "GOR…ORGIqony Fernwärme GmbHORGELEKTROCIEPŁOWNIA MIEL…ORGSTEAG Technischer Serv…ORGPRZEDSIĘBIORSTWO ENERG…ORGSTEAG Power GmbHORGFERME EOLIENNE DE LA M…ORGLOGISTYKA PALIWA I ENE…ORGSTEAG Energy Services …ORGIqony EnergiesORGIqony Solutions GmbHORG
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.