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 X INTERNATIONAL S.R.L.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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 X AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
ENEL X IRELAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2021-03-19GLEIF Level 2
ENEL X INTERNATIONAL S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2018-03-29GLEIF Level 2
ENEL X UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2021-02-08GLEIF Level 2
ENEL X INTERNATIONAL S.R.L.Direct accounting consolidation intoSource-attributed relationshipENEL X S.R.L.Current in source snapshotFrom: 2018-03-29GLEIF Level 2
Girgarre Solar Farm Pty LtdDirect accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2021-03-17GLEIF Level 2
ENEL X SERVICES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2018-06-14GLEIF Level 2
エネルエックス・ジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2021-03-18GLEIF Level 2
Enel X Rus LLCDirect accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2021-03-18GLEIF Level 2
에넬엑스코리아Direct accounting consolidation intoSource-attributed relationshipENEL X INTERNATIONAL S.R.L.Current in source snapshotFrom: 2023-01-01GLEIF 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 intelligence60 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
51
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ENEL X INTERNATIONAL S…ORGENEL X AUSTRALIA PTY LTDORGENEL X IRELAND LIMITEDORGEnel - SpaORGENEL X UK LIMITEDORGENEL X S.R.L.ORGGirgarre Solar Farm Pt…ORGENEL X SERVICES INDIA …ORGエネルエックス・ジャパン株式会社ORGEnel X Rus LLCORG에넬엑스코리아ORGLENE S.R.L.ORGGRIDSPERTISE 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, LLCORGENEL X WAY S.R.L.ORG25 MILE PPA, LLCORGPARQUE EOLICO MONTES D…ORGEstonian Solar PPA, LLCORGFRV CORCHITOS I SLORG25 MILE CREEK WINDFARM…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.