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 Business, LLC

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. 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 BUSINESS LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedDirect Energy Business, LLCCurrent status not suppliedusaspending_fy2026_bulk
Direct Energy Business, LLCDirect accounting consolidation intoSource-attributed relationshipDirect Energy Services, LLCCurrent in source snapshotFrom: 2022-02-09GLEIF Level 2
NRG BUSINESS MARKETING LLCDirect accounting consolidation intoSource-attributed relationshipDirect Energy Business, LLCCurrent in source snapshotFrom: 2019-02-06GLEIF Level 2
Direct Energy Business, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedNrg Energy INCCurrent in source snapshotFrom: 2022-02-09GLEIF 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 intelligence38 loaded links · 21 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
28
28 visible
Loaded links
38
4 direct
Source datasets
2
in this network
Discovery candidates
21
explicitly marked, not discarded
Direct Energy Business…ORGDIRECT ENERGY BUSINESS…ORGDirect Energy Services…ORGNRG BUSINESS MARKETING…ORGNrg Energy INCORGDIRECT ENERGY BUSINESS…ORGDepartment of DefenseORGNational Archives and …ORGGeneral Services Admin…ORGDepartment of Veterans…ORGDepartment of the Trea…ORGDepartment of JusticeORGCENTRICA PLCORGSocial Security Admini…ORGNRG BUSINESS MARKETING…ORGNRG ENERGY, INCORGDUNKIRK POWER LLCORGXOOM ENERGY, LLCORGNRG POWER MARKETING LLCORGCONSTELLATION SOUTH TE…ORGCROFTON BLUFFS WIND, LLCORGDirect Energy Marketin…ORGDirect Energy Marketin…ORGDIRECT ENERGY, LPORGCL Power Sales Eight, …ORGMIDWEST GENERATION, LLCORGNrg Texas PowerORGLanyard Power HoldingsORG
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.