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

Axpo Solutions AG

Direct relationships & discovery leads

27 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: 26
Source-attributed rows: 27
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
Axpo Sverige Aktiebolag	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Sverige AktiebolagIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU BEOGRAD	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU BEOGRADIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Albania	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo AlbaniaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO UK LIMITED	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Finland Oy	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Finland OyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO IBERIA SL	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO IBERIA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Rizziconi Energia	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2018-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Rizziconi EnergiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO SINGAPORE PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2020-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO SINGAPORE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ferme Eolienne des Tilleuls	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2024-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ferme Eolienne des TilleulsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ferme Eolienne de la Chaume des Alouettes	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ferme Eolienne de la Chaume des AlouettesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Solutions AG	Direct accounting consolidation intoSource-attributed relationship	Axpo Holding	Current in source snapshotFrom: 2017-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ENAG Energiefinanzierungs AG	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENAG Energiefinanzierungs AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ferme Eolienne du Mont Louis	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2024-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ferme Eolienne du Mont LouisIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Energy Romania SA	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Energy Romania SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO U.S. LLC	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2018-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO U.S. LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Trgovina d.o.o.	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Trgovina d.o.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
АКСПО МК ДООЕЛ Скопје	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: АКСПО МК ДООЕЛ СкопјеIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Erste Volkswind GmbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Erste Volkswind GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO BENELUX	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO BENELUXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Austria GmbH	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Austria GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windkraft Domnitz GmbH	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windkraft Domnitz GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Calenia Energia	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2018-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Calenia EnergiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo BH društvo sa ograničenom odgovornošću	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo BH društvo sa ograničenom odgovornošćuIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Axpo Solutions AG	Ultimate accounting consolidation intoSource-attributed relationship	Axpo Holding	Current in source snapshotFrom: 2017-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
АКСПО БЪЛГАРИЯ	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: АКСПО БЪЛГАРИЯIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Zweite Volkswind GmbH & Co KG	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Zweite Volkswind GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AXPO ITALIA S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Axpo Solutions AG	Current in source snapshotFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AXPO ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Axpo Solutions AGIdentifies 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 Axpo Holding

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →

Network intelligence77 loaded links · 5 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

32 visible

Loaded links

27 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.