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 Solutions GmbH

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
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
IQONY SOLUTIONS GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedIqony Solutions GmbHCurrent status not suppliedbr_rfb_cnpj_202610
IQONY SOLUTIONS GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedIqony Solutions GmbHCurrent status not suppliedbr_rfb_cnpj_202610
IQONY SOLUTIONS GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedIqony Solutions GmbHCurrent status not suppliedbr_rfb_cnpj_202610
Iqony Solutions GmbHDirect accounting consolidation intoSource-attributed relationshipSteagNot current in sourceFrom: 2017-08-28GLEIF Level 2
Iqony Solutions GmbHUltimate accounting consolidation intoSource-attributed relationshipKommunale BeteiligungsgesellschaftNot current in sourceFrom: 2017-08-28To: 2023-12-31GLEIF 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 intelligence55 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
36
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
Iqony Solutions GmbHORGIQONY SOLUTIONS GMBHORGIQONY SOLUTIONS GMBHORGIQONY SOLUTIONS GMBHORGSteagORGKommunale Beteiligungs…ORGSTEAG Beteiligungsgese…ORGIqony 2. Battery Syste…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…ORGFERME EOLIENNE DE LA M…ORGLOGISTYKA PALIWA I ENE…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. 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.