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

ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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
EXPLOTACIONES EOLICAS EL PUERTO SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2017-05-25GLEIF Level 2
SOCIEDAD EOLICA DE ANDALUCIA SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
EXPLOTACIONES EOLICAS SANTO DOMINGO DE LUNA SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2019-03-18GLEIF Level 2
ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipEndesa GeneraciónCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
ENVATIOS PROMOCION II, S.L.UDirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
PARQUE EOLICO SIERRA DEL MADERO SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2021-04-07GLEIF Level 2
TAUSTE ENERGIA DISTRIBUIDA SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2019-03-17GLEIF Level 2
AGUILON 20 SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
ENERGIAS ESPECIALES DEL BIERZO SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-03-22GLEIF Level 2
PARQUE EOLICO DE BARBANZA SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
EOLICA VALLE DEL EBRO SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-03-23GLEIF Level 2
ENVATIOS PROMOCION III, S.L.UDirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
EXPLOTACIONES EOLICAS SASO PLANO SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2017-05-25GLEIF Level 2
SOCIEDAD EOLICA LOS LANCES SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-04-24GLEIF Level 2
FRV CORCHITOS I SLDirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
EXPLOTACIONES EOLICAS DE ESCUCHA SADirect accounting consolidation intoSource-attributed relationshipENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2020-12-21GLEIF 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 intelligence67 loaded links · 0 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
55
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ENEL GREEN POWER ESPAÑ…ORGEXPLOTACIONES EOLICAS …ORGSOCIEDAD EOLICA DE AND…ORGEXPLOTACIONES EOLICAS …ORGEndesa GeneraciónORGEnel - SpaORGENVATIOS PROMOCION II,…ORGPARQUE EOLICO SIERRA D…ORGTAUSTE ENERGIA DISTRIB…ORGAGUILON 20 SOCIEDAD AN…ORGENERGIAS ESPECIALES DE…ORGPARQUE EOLICO DE BARBA…ORGEOLICA VALLE DEL EBRO SAORGENVATIOS PROMOCION III…ORGEXPLOTACIONES EOLICAS …ORGSOCIEDAD EOLICA LOS LA…ORGFRV CORCHITOS I SLORGEXPLOTACIONES EOLICAS …ORGLENE S.R.L.ORGGRIDSPERTISE S.R.L.ORGENEL GREEN POWER ESPAÑ…ORG3SUN S.R.L.ORGEXPLOTACIONES EOLICAS …ORGSTAMPEDE SOLAR PROJECT…ORGSEVEN COWBOY WIND PROJ…ORGMARSHOY ENERGY ADVISOR…ORGROCKHAVEN WIND PROJECT…ORGENEL LIBRA FLEXSYS S.R…ORGEGPE SOLAR 2, S.L.ORGBOSA DEL EBRO SLUORGSEVEN COWBOY PPA, LLCORGGirgarre Solar Farm Pt…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.