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

Acciona, S.a.

Open full profile

Direct relationships & discovery leads

81 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
70
Source-attributed rows
10
Unconfirmed leads
71
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
ACCIONA, S.APossible identity match — distinct recordsDiscovery lead — unconfirmedAcciona, S.a.Current status not suppliedbr_rfb_cnpj_202610
BIOMASA BRIVIESCA, S.A.Direct accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
PARQUES EÓLICOS DE CIUDAD REAL, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
ACCIONA REAL ESTATE, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-23GLEIF Level 2
PARAMO DE LOS ANGOSTILLOS SLUltimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
Meltemi Spółka Z Ograniczoną OdpowiedzialnościąUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
Acciona Industrial UK LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-04-18GLEIF Level 2
ACCIONA ENERGIA GLOBAL SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2020-02-24GLEIF Level 2
Acciona Financiacion Filiales, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2014-05-23GLEIF Level 2
Acciona Financiacion Filiales, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2014-05-23GLEIF Level 2
Corporacion Acciona Energias Renovables SADirect accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
SOCIEDAD CONCESIONARIA A2 TRAMO 2, SAU.Direct accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2007-11-19GLEIF Level 2
ACCIONA ENERGIA INTERNACIONAL SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-21GLEIF Level 2
OPDENERGY EOLICA DE CASTILLA LA MANCHA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
BESTINVER SADirect accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-03-01GLEIF Level 2
ACCIONA GENERACION RENOVABLE, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
PARQUE EÓLICO LA ESPERANZA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-21GLEIF Level 2
TUPPADAHALLI ENERGY INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
SURYA ENERGY PHOTO VOLTAIC INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
EOLICO ALIJAR S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
SUN PHOTO VOLTAIC ENERGY INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
EOLICA DE ZORRAQUIN SLDirect accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-06-13GLEIF Level 2
ENERGIAS RENOVABLES MEDITERRANEAS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2025-06-19GLEIF Level 2
AMPER CENTRAL SOLAR S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2009-01-09GLEIF Level 2
PARQUE EÓLICO PERALEJO, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-20GLEIF Level 2
FINANZAS DOS SADirect accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2017-10-16GLEIF Level 2
Corporación Acciona Hidráulica SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2009-03-02GLEIF Level 2
CORPORACIÓN ACCIONA INFRAESTRUCTURAS SLDirect accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-22GLEIF Level 2
Corporacion Acciona Energias Renovables SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
ACCIONA CONSTRUCCION POLONIA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2026-01-09GLEIF Level 2
Al Baidaa Desalination Company SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2024-01-15GLEIF Level 2
ACCIONA ENERGY INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
Arratil Independent Water Treatment Company LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-12-01GLEIF Level 2
PARQUE EOLICO VILLAMAYOR, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-21GLEIF Level 2
INGENIERIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
GOLICE WIND FARM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
BIOMASA MIAJADAS SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
Aleqad Water Treatment Company LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-12-01GLEIF Level 2
ENERGIAS ALTERNATIVAS DE TERUEL SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2009-02-23GLEIF Level 2
PARQUE EÓLICO EL CHAPARRO, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
BESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
ENERGIAS RENOVABLES DE PEÑANEBINA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-11GLEIF Level 2
BIOMASA BRIVIESCA, S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
PARQUES EÓLICOS CELADAS, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-21GLEIF Level 2
RENOVABLES DEL PENEDES SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
EOLICA DE RUBIO SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-11GLEIF Level 2
ACCIONA AGUA SADirect accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-01GLEIF Level 2
ACCIONA ENERGY USA GLOBAL LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-02-11GLEIF Level 2
AMPER CENTRAL SOLAR S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2009-01-09GLEIF Level 2
Solar Bolarque SL.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-03-15GLEIF Level 2
Acciona Energia Financiacion Filiales SA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-03-24GLEIF Level 2
OPDENERGY EOLICA DEL LEVANTE, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-22GLEIF Level 2
PARQUES EÓLICOS DE CERRATO, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-20GLEIF Level 2
CORPORACIÓN ACCIONA INFRAESTRUCTURAS SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-22GLEIF Level 2
SOLIDEO ECO SYSTEMS S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2024-09-03GLEIF Level 2
BESTINVER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-03-01GLEIF Level 2
MOSTOSTAL WARSZAWA SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2001-04-25GLEIF Level 2
ACCIONA FINANCIACION FILIALES AUSTRALIA PTY LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2017-07-26GLEIF Level 2
ACCIONA GREEN ENERGY DEVELOPMENTS SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-06GLEIF Level 2
CORPORACIÓN ACCIONA EÓLICA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2009-03-02GLEIF Level 2
PARAMO DE LOS ANGOSTILLOS SLDirect accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
ACCIONA WIND ENERGY PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
Desert Well Water Treatment Company LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-12-01GLEIF Level 2
PARQUE EOLICO VILLAMAYOR, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-21GLEIF Level 2
MOSTOSTAL KIELCE SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2017-06-23GLEIF Level 2
PARQUE EÓLICO ESCEPAR, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-02-20GLEIF Level 2
ACCIONA INDUSTRIAL, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
EMPORDAVENT, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2008-06-12GLEIF Level 2
ACCIONA CONSTRUCCIÓN, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
PARQUES EOLICOS DE BUIO, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2011-12-31GLEIF Level 2
ACCIONA CONCESIONES SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2015-06-17GLEIF Level 2
SOCIEDAD CONCESIONARIA A2 TRAMO 2, SAU.Ultimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2007-11-19GLEIF Level 2
ACCIONA EÓLICA DE GALICIA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2021-01-01GLEIF Level 2
Mostostal Płock Spółka AkcyjnaUltimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2017-07-19GLEIF Level 2
FINANZAS DOS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2017-10-17GLEIF Level 2
Desarrollos Renovables Eólicos y Solares, S.LUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
EOLICA DE ZORRAQUIN SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-05GLEIF Level 2
PARQUE EOLICO DE LA BOBIA Y SAN ISIDRO SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2011-06-12GLEIF Level 2
AMK KRAKÓW SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipAcciona, S.a.Current in source snapshotFrom: 2017-10-12GLEIF Level 2
ACCIONA AGUA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-01GLEIF Level 2
Acciona Energia Re.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2025-02-24GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 72 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
72
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
72
explicitly marked, not discarded
Acciona, S.a.ORGACCIONA, S.AORGBIOMASA BRIVIESCA, S.A.ORGPARQUES EÓLICOS DE CIU…ORGACCIONA REAL ESTATE, S…ORGPARAMO DE LOS ANGOSTIL…ORGMeltemi Spółka Z Ogran…ORGAcciona Industrial UK …ORGACCIONA ENERGIA GLOBAL…ORGAcciona Financiacion F…ORGCorporacion Acciona En…ORGSOCIEDAD CONCESIONARIA…ORGACCIONA ENERGIA INTERN…ORGOPDENERGY EOLICA DE CA…ORGBESTINVER SAORGACCIONA GENERACION REN…ORGPARQUE EÓLICO LA ESPER…ORGTUPPADAHALLI ENERGY IN…ORGSURYA ENERGY PHOTO VOL…ORGEOLICO ALIJAR S.A.ORGSUN PHOTO VOLTAIC ENER…ORGEOLICA DE ZORRAQUIN SLORGENERGIAS RENOVABLES ME…ORGAMPER CENTRAL SOLAR S.A.ORGPARQUE EÓLICO PERALEJO…ORGFINANZAS DOS SAORGCorporación Acciona Hi…ORGCORPORACIÓN ACCIONA IN…ORGACCIONA CONSTRUCCION P…ORGAl Baidaa Desalination…ORGACCIONA ENERGY INDIA P…ORGArratil Independent Wa…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. 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.