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

Alpiq

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Direct relationships & discovery leads

17 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: 15
Source-attributed rows: 17
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
Subject	Relationship	Counterpart	Dates & evidence
Alpiq	Ultimate accounting consolidation intoSource-attributed relationship	Alpiq Holding	Not current in sourceFrom: 2018-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpiq HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
А29 Енергия България	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-02-13To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: А29 Енергия БългарияIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Energija BH društvo sa ograničenom odgovornošću za trgovinu i usluge	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Energija BH društvo sa ograničenom odgovornošću za trgovinu i uslugeIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Energia Italia	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-03-03To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Energia ItaliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Друштво за трговија со електрична енергија АЛПИК ЕНЕРГИЈА СКОПЈЕ ДООЕЛ Скопје	Ultimate accounting consolidation intoSource-attributed relationship	Alpiq	Current in source snapshotFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Друштво за трговија со електрична енергија АЛПИК ЕНЕРГИЈА СКОПЈЕ ДООЕЛ СкопјеIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Csepel Korlátolt felelősségű Társaság	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-03-03To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Csepel Korlátolt felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPIQ ENERGY SE	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-02-13To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPIQ ENERGY SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Atel Energy Romania SRL	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Current in source snapshotFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Atel Energy Romania SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPIQ ROMINDUSTRIES SRL	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPIQ ROMINDUSTRIES SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Energía España	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-03-06To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Energía EspañaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Services CZ s.r.o.	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-05-28To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Services CZ s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Teplárna Kladno	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2018-02-12To: 2019-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Teplárna KladnoIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Energy Albania	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Current in source snapshotFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Energy AlbaniaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq Energie France SAS	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Not current in sourceFrom: 2017-11-20To: 2020-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpiq Energie France SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Друштво за трговија со електрична енергија АЛПИК ЕНЕРГИЈА СКОПЈЕ ДООЕЛ Скопје	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Current in source snapshotFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Друштво за трговија со електрична енергија АЛПИК ЕНЕРГИЈА СКОПЈЕ ДООЕЛ СкопјеIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpiq	Direct accounting consolidation intoSource-attributed relationship	Alpiq Holding	Not current in sourceFrom: 2018-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpiq HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPIQ ENERGIJA RS DOO BEOGRAD (NOVI BEOGRAD)	Direct accounting consolidation intoSource-attributed relationship	Alpiq	Current in source snapshotFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPIQ ENERGIJA RS DOO BEOGRAD (NOVI BEOGRAD)Identifies this endpoint; does not by itself substantiate the edge. Entity record: AlpiqIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Shared accounting-consolidation parent

Through Alpiq Holding

Source-attributed pattern — not a legal conclusion

incomplete dates · 10 loaded steps

Explore connector →

Network intelligence59 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

30 visible

Loaded links

17 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.