Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
9 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.
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EOLICA ZOPILOAPAN | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 2011-03-15
|
| ENEL ENERGIA SA DE CV | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 2016-09-02
|
| KINO CONTRACTOR SA DE CV | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 2020-03-23
|
| MEXICANA DE HIDROELECTRICIDAD MEXHIDRO | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 1997-12-05
|
| STIPA NAYAA SA DE CV | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 2022-01-01
|
| PROVEEDORA DE ELECTRICIDAD DE OCCIDENTE | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 1998-09-22
|
| EGP MAGDALENA SOLAR SA DE CV | Direct accounting consolidation intoSource-attributed relationship | ENEL GREEN POWER MEXICO S DE RL DE CV | Current in source snapshotFrom: 2023-01-01
|
| ENEL GREEN POWER MEXICO S DE RL DE CV | Direct accounting consolidation intoSource-attributed relationship | Enel Green Power | Current in source snapshotFrom: 2017-05-23
|
| ENEL GREEN POWER MEXICO S DE RL DE CV | Ultimate accounting consolidation intoSource-attributed relationship | Enel - Spa | Current in source snapshotFrom: 2017-05-23
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Enel Green Power
Source-attributed pattern — not a legal conclusion
incomplete dates · 5 loaded steps
Explore connector →Through Enel - Spa
Source-attributed pattern — not a legal conclusion
incomplete dates · 9 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.