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

ILLINOIS ENERGY, USA, LLC

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
ILLINOIS ENERGY, USA, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedSouthern CoCurrent in source snapshotFrom: 2016-07-01GLEIF Level 2
ILLINOIS ENERGY, USA, LLCDirect accounting consolidation intoSource-attributed relationshipSOUTHSTAR ENERGY SERVICES LLCCurrent in source snapshotFrom: 2004-12-22GLEIF 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 intelligence39 loaded links · 33 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
31
31 visible
Loaded links
39
2 direct
Source datasets
2
in this network
Discovery candidates
33
explicitly marked, not discarded
ILLINOIS ENERGY, USA, …ORGSouthern CoORGSOUTHSTAR ENERGY SERVI…ORGJEFFERSON ISLAND STORA…ORGSouthern Electric Gene…ORGGeorgia PowerORGGLASS SANDS WIND ENERG…ORGPIVOTAL LNG, LLCORGSouthern Company GasORGCENTRAL VALLEY GAS STO…ORGWAKE WIND ENERGY LLCORGMILLERS BRANCH SOLAR, …ORGNICOR ENERCHANGE, L.L.C.ORGSP CACTUS FLATS WIND E…ORGSouthern PowerORGNicor GasORGMississippi PowerORGAlabama PowerORGVirginia Natural GasORGSALT FORK WIND, LLCORGILLINOIS ENERGY SOLUTI…ORGGRANT PLAINS WIND, LLCORGSOUTHERN COMPANY GAS C…ORGTYLER BLUFF WIND PROJE…ORGSP ENERGY TRADING, LLCORGBEECH RIDGE ENERGY II …ORGENERGY RESOURCE INSURA…ORGPASSADUMKEAG WINDPARK,…ORGREADING WIND ENERGY, LLCORGGOLDEN TRIANGLE STORAG…ORGSOUTHSTAR ENERGY SERVI…ORG
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.