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 RINNOVABILE SA DE CV

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
6
Source-attributed rows
6
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
ENEL RINNOVABILE SA DE CVUltimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-12-11GLEIF Level 2
PARQUE AMISTAD IV SA DE CVDirect accounting consolidation intoSource-attributed relationshipENEL RINNOVABILE SA DE CVCurrent in source snapshotFrom: 2017-12-18GLEIF Level 2
DOLORES WIND SA DE CVDirect accounting consolidation intoSource-attributed relationshipENEL RINNOVABILE SA DE CVCurrent in source snapshotFrom: 2017-12-17GLEIF Level 2
ENEL RINNOVABILE SA DE CVDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
PARQUE AMISTAD III S A DE CVDirect accounting consolidation intoSource-attributed relationshipENEL RINNOVABILE SA DE CVCurrent in source snapshotFrom: 2017-12-18GLEIF Level 2
PARQUE AMISTAD II SA DE CVDirect accounting consolidation intoSource-attributed relationshipENEL RINNOVABILE SA DE CVCurrent in source snapshotFrom: 2017-12-18GLEIF 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 intelligence56 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
48
32 visible
Loaded links
56
6 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ENEL RINNOVABILE SA DE…ORGEnel - SpaORGPARQUE AMISTAD IV SA D…ORGDOLORES WIND SA DE CVORGEnel Green PowerORGPARQUE AMISTAD III S A…ORGPARQUE AMISTAD II SA D…ORGLENE 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.ORGENVATIOS PROMOCION III…ORGPARQUE EOLICO DE BARBA…ORGBOSA DEL EBRO SLUORGSEVEN COWBOY PPA, LLCORGGirgarre Solar Farm Pt…ORGENEL X WAY S.R.L.ORG25 MILE PPA, LLCORGEstonian Solar PPA, LLCORGFRV CORCHITOS I SLORG25 MILE CREEK WINDFARM…ORGEWIVA S.R.L.ORGEnel ChileORGENEL REINSURANCE - COM…ORGMAICOR WIND SRLORGEnel Generación ChileORG
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.