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

DIRECT ENERGY, LP

Direct relationships & discovery leads

3 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
2
Source-attributed rows
0
Unconfirmed leads
3
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
DIRECT ENERGY, LPDirect accounting consolidation intoDiscovery lead — unconfirmedCentricaNot current in sourceFrom: 2019-02-07To: 2023-09-20GLEIF Level 2
DIRECT ENERGY, LPDirect accounting consolidation intoDiscovery lead — unconfirmedNrg Energy INCNot current in sourceFrom: 2023-01-01To: 2026-10-06GLEIF Level 2
DIRECT ENERGY, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedNrg Energy INCCurrent in source snapshotFrom: 2025-01-01GLEIF 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 intelligence53 loaded links · 8 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
37
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
DIRECT ENERGY, LPORGCentricaORGNrg Energy INCORGCENTRICA INNOVATIONS U…ORGCENTRICA ENERGY LIMITEDORGBRITISH GAS NEW HEATIN…ORGBRITISH GAS TRADING LI…ORGCentrica Business Solu…ORGSPIRIT NORTH SEA GAS L…ORGCENTRICA BUSINESS SOLU…ORGCENTRICA BUSINESS SOLU…ORGCENTRICA SERVICES LIMI…ORGSPIRIT NORWAY LIMITEDORGCENTRICA BUSINESS SOLU…ORGCBS ENERGY STORAGE ASS…ORGCENTRICA ENERGY ASSETS…ORGBRITISH GAS SERVICES L…ORGCENTRICA LNG UK LIMITEDORGSPIRIT ENERGY TREASURY…ORGCENTRICA DISTRIBUTED G…ORGSPIRIT ENERGY NORTH SE…ORGSPIRIT RESOURCES (ARMA…ORGSPIRIT ENERGY NORTH SE…ORGCENTRICA HIVE LIMITEDORGDYNO-ROD LIMITEDORGPIONEER SHIPPING LIMITEDORGCENTRICA LNG COMPANY L…ORGSpirit Energy Nederlan…ORGCENTRICA ENERGY STORAG…ORGXOOM ENERGY, LLCORGCONSTELLATION SOUTH TE…ORGNRG BUSINESS MARKETING…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.