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

Edp – Energias De Portugal, S.a.

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Direct relationships & discovery leads

79 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
62
Source-attributed rows
76
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
EDP - ENERGIAS DE PORTUGAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEdp – Energias De Portugal, S.a.Current status not suppliedbr_rfb_cnpj_202610
EDP - ENERGIAS DE PORTUGAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEdp – Energias De Portugal, S.a.Current status not suppliedbr_rfb_cnpj_202610
EDP - ENERGIAS DE PORTUGAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEdp – Energias De Portugal, S.a.Current status not suppliedbr_rfb_cnpj_202610
EDP INTERNATIONAL INVESTMENTS AND SERVICES SLDirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-06-12GLEIF Level 2
ΑΙΟΛΙΚΟ ΠΑΡΚΟ ΦΘΙΩΤΙΔΑΣ - ΕΡΗΜΙΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-05-14GLEIF Level 2
ZIELONA-ENERGIA.COM LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-01-12GLEIF Level 2
EÓLICA DO ALTO DO MOURISCO S.A.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-07-30GLEIF Level 2
Fransol 14Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-07-05GLEIF Level 2
ZIELONA-ENERGIA.COM LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-01-12GLEIF Level 2
KS NL32 B.V.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-15GLEIF Level 2
KS NL34 B.V.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-15GLEIF Level 2
ｍｉｙａｇｉ　ｍｏｔｏｙｏｓｈｉ　ｓｏｌａｒ合同会社Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-10-27GLEIF Level 2
CÔNG TY CỔ PHẦN ĐIỆN MẶT TRỜI CMX RE SUNSEAP VIỆT NAMUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-17GLEIF Level 2
KS NL13 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-07-05GLEIF Level 2
Fransol 27Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-07-05GLEIF Level 2
BALNACRAIG BATTERY STORAGE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-09-30GLEIF Level 2
EOLICA CAMPOLLANO SAUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-03GLEIF Level 2
PV Sunwind Energy Solutions SLDirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-03-25GLEIF Level 2
TOTALENERGIES CLIENTES SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-12-31GLEIF Level 2
KRONOSOL 14Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-11-07GLEIF Level 2
PV Sunwind Energy Solutions SLUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-03-25GLEIF Level 2
EMPRESA HIDROELÉCTRICA DO GUADIANA S.A.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-09-09GLEIF Level 2
TRANSPORTE GNL SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-03-01GLEIF Level 2
EDP INTERNATIONAL INVESTMENTS AND SERVICES SLUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-06-12GLEIF Level 2
NEO SOLAR PRZYKONA II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-12-05GLEIF Level 2
KS NL8 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-05-16GLEIF Level 2
E-REDES - DISTRIBUIÇÃO DE ELETRICIDADE, S.A.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-12-23GLEIF Level 2
VIENTOS DEL NORTE S.A.S. E.S.P.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-04-24GLEIF Level 2
KSD 14 UG (haftungsbeschränkt)Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-11-07GLEIF Level 2
KRONOSOL 15Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-03-19GLEIF Level 2
TRANSPORTE GNL SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-03-01GLEIF Level 2
Solar Italy XXIII S.R.LUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-11-24GLEIF Level 2
Kronos Solar Projects NL B.V.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-12-17GLEIF Level 2
EKOENERGIA SOLAR 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-11-29GLEIF Level 2
KS NL14 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-05-16GLEIF Level 2
Sunseap Engineering Pte. Ltd.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-10GLEIF Level 2
ΑΙΟΛΙΚΟ ΠΑΡΚΟ ΦΘΙΩΤΙΔΑΣ - ΕΡΗΜΙΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-05-14GLEIF Level 2
SOUTH DUNDAS WINDFARM LIMITED PARTNERSHIPUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-06-29GLEIF Level 2
Sunseap Engineering Pte. Ltd.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-10GLEIF Level 2
TOTALENERGIES CLIENTES SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-12-31GLEIF Level 2
CENTRAL TERMICA CICLO COMBINADO GRUPO 4 SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-05-05GLEIF Level 2
E-REDES - DISTRIBUIÇÃO DE ELETRICIDADE, S.A.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-12-23GLEIF Level 2
KS NL34 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-15GLEIF Level 2
Sunseap Australia Holdings Pte. Ltd.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-05-23GLEIF Level 2
Edgeware BESS Project Limited PartnershipUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2022-12-30GLEIF Level 2
KS NL28 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-05-16GLEIF Level 2
KS NL32 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-15GLEIF Level 2
Kronosol 12Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-03-19GLEIF Level 2
EOLOS ENERGIA S.A.S. E.S.P.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-04-24GLEIF Level 2
Fransol 21Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-07-05GLEIF Level 2
KSD 12 UG (haftungsbeschränkt)Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-07-05GLEIF Level 2
ENERGIA EMISSIONI ZERO 4 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-02-18GLEIF Level 2
INTERNATIONAL SOLAR ENERGY S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-02GLEIF Level 2
Kronos Solar Projects GmbHDirect accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-10-28GLEIF Level 2
ｍｉｙａｇｉ　ｍｏｔｏｙｏｓｈｉ　ｓｏｌａｒ合同会社Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-10-27GLEIF Level 2
FRANSOL 28Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-08GLEIF Level 2
FARMA FOTOWOLTAICZNA PAKOSŁAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-12-05GLEIF Level 2
HARRINGTON FRANKLIN LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-09-30GLEIF Level 2
KS NL3 B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-05-16GLEIF Level 2
合同会社ＮＷ‐３Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-09-18GLEIF Level 2
RAMPTON TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-08-20GLEIF Level 2
KSD 17 GmbHUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-11-06GLEIF Level 2
CÔNG TY TNHH SUNSEAP COMMERCIAL & INDUSTRIAL ASSETS (VIỆT NAM)Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-23GLEIF Level 2
SUNSEAP GAMMA HOLDINGS PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-10GLEIF Level 2
Kronos Solar Projects GmbHUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-10-28GLEIF Level 2
SUNSEAP GAMMA HOLDINGS PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-10GLEIF Level 2
CENTRAL TERMICA CICLO COMBINADO GRUPO 4 SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-04-02GLEIF Level 2
FARMA FOTOWOLTAICZNA BUDZYŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-09-18GLEIF Level 2
EDP RENEWABLES ITALIA HOLDING S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-02-17GLEIF Level 2
ENERGIA POLIMERO SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-04-08GLEIF Level 2
ΕΝΕΡΓΕΙΑΚΗ ΑΡΒΑΝΙΚΟΥ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-10-14GLEIF Level 2
EDP VENTURES, S.A.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2025-12-23GLEIF Level 2
Kronos Solar Projects NL B.V.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-12-17GLEIF Level 2
CÔNG TY TNHH SUNSEAP COMMERCIAL & INDUSTRIAL ASSETS (VIỆT NAM)Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2026-01-23GLEIF Level 2
Kronos 18 FainUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-03-19GLEIF Level 2
EMPRESA HIDROELÉCTRICA DO GUADIANA S.A.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-09-09GLEIF Level 2
Parque Eólico Punta de Talca SpaUltimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2024-01-08GLEIF Level 2
Malhadizes - Energía Eólica, S.A.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-01-24GLEIF Level 2
EÓLICA DA COUTADA II, S.A.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2023-08-16GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 13 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
74
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
13
explicitly marked, not discarded
Edp – Energias De Port…ORGEDP - ENERGIAS DE PORT…ORGEDP - ENERGIAS DE PORT…ORGEDP - ENERGIAS DE PORT…ORGEDP INTERNATIONAL INVE…ORGΑΙΟΛΙΚΟ ΠΑΡΚΟ ΦΘΙΩΤΙΔΑ…ORGZIELONA-ENERGIA.COM LO…ORGEÓLICA DO ALTO DO MOUR…ORGFransol 14ORGKS NL32 B.V.ORGKS NL34 B.V.ORGｍｉｙａｇｉ　ｍｏｔｏｙｏｓｈｉ　ｓｏｌａｒ…ORGCÔNG TY CỔ PHẦN ĐIỆN M…ORGKS NL13 B.V.ORGFransol 27ORGBALNACRAIG BATTERY STO…ORGEOLICA CAMPOLLANO SAORGPV Sunwind Energy Solu…ORGTOTALENERGIES CLIENTES…ORGKRONOSOL 14ORGEMPRESA HIDROELÉCTRICA…ORGTRANSPORTE GNL SOCIEDA…ORGNEO SOLAR PRZYKONA II …ORGKS NL8 B.V.ORGE-REDES - DISTRIBUIÇÃO…ORGVIENTOS DEL NORTE S.A.…ORGKSD 14 UG (haftungsbes…ORGKRONOSOL 15ORGSolar Italy XXIII S.R.LORGKronos Solar Projects …ORGEKOENERGIA SOLAR 3 SPÓ…ORGKS NL14 B.V.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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

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.