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

Engie Energy Services International

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Direct relationships & discovery leads

19 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
18
Source-attributed rows
3
Unconfirmed leads
16
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ENGIE ENERGY SERVICES INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedEngie Energy Services InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENGIE ENERGY SERVICES INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedEngie Energy Services InternationalCurrent status not suppliedbr_rfb_cnpj_202610
ENGIE ENERGY SERVICES INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedEngie Energy Services InternationalCurrent status not suppliedbr_rfb_cnpj_202610
LAHMEYER MÜNCHEN, INGENIEURGESELLSCHAFT MBHDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2018-12-05To: 2022-01-27GLEIF Level 2
ENGIE Impact BelgiumDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
S.A. TELFINDirect accounting consolidation intoSource-attributed relationshipEngie Energy Services InternationalCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
ENGIE Services AGDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2018-12-05GLEIF Level 2
TRACTEBEL ENGINEERINGDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2021-12-31To: 2022-12-19GLEIF Level 2
ENGIE Services a.s.Direct accounting consolidation intoSource-attributed relationshipEngie Energy Services InternationalCurrent in source snapshotFrom: 2021-02-01GLEIF Level 2
LAHMEYER HOLDING GMBHDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalCurrent in source snapshotFrom: 2018-12-05GLEIF Level 2
AXIMADirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2020-12-31To: 2022-12-31GLEIF Level 2
Engie Energy Services InternationalUltimate accounting consolidation intoDiscovery lead — unconfirmedEngieCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
COFELY ESPAÑA SADirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2020-12-31To: 2024-12-23GLEIF Level 2
Engie Energy Services InternationalDirect accounting consolidation intoDiscovery lead — unconfirmedEngieCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
ENERGY DISTRIBUTION a.s.Direct accounting consolidation intoSource-attributed relationshipEngie Energy Services InternationalCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
EQUANS ServicesDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2020-12-31GLEIF Level 2
ENGIE SERVIZI S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2021-12-31To: 2025-02-06GLEIF Level 2
EQUANSDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2020-12-31To: 2022-12-31GLEIF Level 2
ENGIE ENERGY SERVICES UK LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedEngie Energy Services InternationalNot current in sourceFrom: 2018-12-05To: 2025-10-18GLEIF 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 intelligence72 loaded links · 19 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
55
32 visible
Loaded links
72
22 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
Engie Energy Services …ORGENGIE ENERGY SERVICES …ORGENGIE ENERGY SERVICES …ORGENGIE ENERGY SERVICES …ORGLAHMEYER MÜNCHEN, INGE…ORGENGIE Impact BelgiumORGS.A. TELFINORGENGIE Services AGORGTRACTEBEL ENGINEERINGORGENGIE Services a.s.ORGLAHMEYER HOLDING GMBHORGAXIMAORGEngieORGCOFELY ESPAÑA SAORGENERGY DISTRIBUTION a.s.ORGEQUANS ServicesORGENGIE SERVIZI S.P.A.ORGEQUANSORGENGIE ENERGY SERVICES …ORGWindpark Berleburg Ost…ORGCORSICA HOLDCOORGWIND4WALLONIA 2ORGIP Wind Power Pty LtdORGCanunda Power Pty LtdORGWIND4WALLONIAORGConquest4Wind P5ORGTransnubelORGEUROPEAN CONTROL SERVI…ORGBelgisch Laboratorium …ORGLUCEO SOLAR PRIVATE LI…ORGENGIE ENERGY MARKETING…ORGAXIMA REFRIGERATIONORG
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.