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

Endesa Sa

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Direct relationships & discovery leads

14 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
14
Source-attributed rows
11
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
EXPLOTACIONES EÓLICAS SIERRA COSTERA SADirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
EDISTRIBUCION REDES DIGITALES SLDirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENDESA CAPITAL SADirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
SOCIEDAD EOLICA EL PUNTAL SOCIEDAD LIMITADADirect accounting consolidation intoDiscovery lead — unconfirmedEndesa SaCurrent in source snapshotFrom: 2023-04-15GLEIF Level 2
ENDESA MEDIOS Y SISTEMAS SLDirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
Endesa SaDirect accounting consolidation intoSource-attributed relationshipEnel IberiaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENDESA ENERGIA SADirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
Endesa SaUltimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
SAN FRANCISCO DE BORJA SADirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2020-09-01GLEIF Level 2
PARQUE EÓLICO BELMONTE SADirect accounting consolidation intoDiscovery lead — unconfirmedEndesa SaCurrent in source snapshotFrom: 2024-08-05GLEIF Level 2
ENDESA FINANCIACIÓN FILIALES, S.A.U.Direct accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2007-10-05GLEIF Level 2
Endesa GeneraciónDirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
ENEL GREEN POWER ESPAÑA SOLAR 1 SLDirect accounting consolidation intoDiscovery lead — unconfirmedEndesa SaCurrent in source snapshotFrom: 2024-03-22GLEIF Level 2
EMPRESA DE ALUMBRADO ELECTRICO DE CEUTA SADirect accounting consolidation intoSource-attributed relationshipEndesa SaCurrent in source snapshotFrom: 2018-07-31GLEIF 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 intelligence64 loaded links · 3 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
54
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
Endesa SaORGEXPLOTACIONES EÓLICAS …ORGEDISTRIBUCION REDES DI…ORGENDESA CAPITAL SAORGSOCIEDAD EOLICA EL PUN…ORGENDESA MEDIOS Y SISTEM…ORGEnel IberiaORGENDESA ENERGIA SAORGEnel - SpaORGSAN FRANCISCO DE BORJA…ORGPARQUE EÓLICO BELMONTE…ORGENDESA FINANCIACIÓN FI…ORGEndesa GeneraciónORGENEL GREEN POWER ESPAÑ…ORGEMPRESA DE ALUMBRADO E…ORGLENE S.R.L.ORGGRIDSPERTISE S.R.L.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, LLCORG
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.