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

ZAKŁAD PRODUKCJI CIEPŁA "ŻORY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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
1
Source-attributed rows
2
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
SubjectRelationshipCounterpartDates & evidence
ZAKŁAD PRODUKCJI CIEPŁA "ŻORY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipKommunale BeteiligungsgesellschaftNot current in sourceFrom: 2019-03-20To: 2025-04-29GLEIF Level 2
ZAKŁAD PRODUKCJI CIEPŁA "ŻORY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipKommunale BeteiligungsgesellschaftNot current in sourceFrom: 2019-03-20To: 2025-04-29GLEIF 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 intelligence49 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
41
32 visible
Loaded links
49
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
ZAKŁAD PRODUKCJI CIEPŁ…ORGKommunale Beteiligungs…ORGSTEAG ENERGY SERVICES …ORGSTEAG Beteiligungsgese…ORGWILGA SPÓŁKA Z OGRANIC…ORGPELCCE EnergiesORGMIEJSKIE PRZEDSIĘBIORS…ORGSTEAG Power Minerals B…ORG"ENERGETYKA CIEPLNA" S…ORGIqony GmbHORGBMK Biomassekraftwerk …ORGFerme Eolienne de CoumeORGSARL A4EORGFERME EOLIENNE DE QUES…ORGNIDZICA SPÓŁKA Z OGRAN…ORGEP Power Minerals GmbHORGSTEAG PE GmbHORGELEKTROCIEPŁOWNIA "GOR…ORGPOWER MINERALS LIMITEDORGIqony Fernwärme GmbHORGSteagORGELEKTROCIEPŁOWNIA MIEL…ORGSTEAG Walsum 10 Kraftw…ORGSTEAG Technischer Serv…ORGPRZEDSIĘBIORSTWO ENERG…ORGSTEAG Power GmbHORGDanpower Waste to Ener…ORGFERME EOLIENNE DE LA M…ORGOYAK STEAG Enerji Tica…ORGBHKW Flohr GmbHORGLOGISTYKA PALIWA I ENE…ORGIqony 2. Battery Syste…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.