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

Aes Andes Sa

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Direct relationships & discovery leads

6 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
3
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
Cristales SpADirect accounting consolidation intoSource-attributed relationshipAes Andes SaCurrent in source snapshotFrom: 2025-08-05GLEIF Level 2
Empresa Eléctrica CochraneDirect accounting consolidation intoDiscovery lead — unconfirmedAes Andes SaCurrent in source snapshotFrom: 2019-11-12GLEIF Level 2
ALTO MAIPO SPADirect accounting consolidation intoDiscovery lead — unconfirmedAes Andes SaCurrent in source snapshotFrom: 2022-05-10GLEIF Level 2
Aes Andes SaDirect accounting consolidation intoSource-attributed relationshipAesCurrent in source snapshotFrom: 1993-01-01GLEIF Level 2
Aes Andes SaUltimate accounting consolidation intoSource-attributed relationshipAesCurrent in source snapshotFrom: 1993-01-01GLEIF Level 2
ALTO MAIPO SPAUltimate accounting consolidation intoDiscovery lead — unconfirmedAes Andes SaNot current in sourceFrom: 2022-05-10To: 2024-01-18GLEIF Level 2
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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 intelligence56 loaded links · 31 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
39
32 visible
Loaded links
56
6 direct
Source datasets
1
in this network
Discovery candidates
31
explicitly marked, not discarded
Aes Andes SaORGCristales SpAORGEmpresa Eléctrica Coch…ORGALTO MAIPO SPAORGAesORGAES INTEGRATED ENERGY,…ORGEmpresa Generadora De …ORGЕЙ И ЕС ГЕО ЕНЕРДЖИORGAes Argentina GeneraciónORGBanco Nacional de Mexi…ORGAtacama SolarORGЕЙ И ЕС - 3С МАРИЦА ИЗ…ORGAes Redondo BeachORGAes IndiaORGAes AlamitosORGANDES SOLAR III SPAORGAes WrORGAES MIS 2 Finance, LLCORGAes Southland EnergyORGAes PanamáORGIPALCO ENTERPRISES INCORGAes Huntington Beach E…ORGMM SOLAR PARENT, LLCORGI. E. DR PROJECTS I, S…ORGACED MIS 2 Finance A, …ORGCOSTA NORTE LNG TERMIN…ORGAES US GENERATION HOLD…ORGsPower MIS 2 Finance, …ORGVALCOUR WIND ENERGY, LLCORGAes Huntington BeachORGAES Espana B.V.ORGAes IndianaORG
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.