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

IBERDROLA INGENIERIA Y CONSTRUCCION SA

Direct relationships & discovery leads

12 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
11
Source-attributed rows
5
Unconfirmed leads
7
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
IBERDROLA INGENIERIA Y CONSTRUCCION , S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA INGENIERIA Y CONSTRUCCION , S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA INGENIERIA Y CONSTRUCCION SAPossible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA INGENIERIA Y CONSTRUCCION , S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA INGENIERIA Y CONSTRUCCION SAPossible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA INGENIERIA Y CONSTRUCCION , S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA INGENIERIA Y CONSTRUCCION , S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent status not suppliedbr_rfb_cnpj_202610
IBERDROLA ENERGY PROJECTS INC.Direct accounting consolidation intoSource-attributed relationshipIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent in source snapshotFrom: 2019-01-15GLEIF Level 2
IBERDROLA INGENIERIA Y CONSTRUCCION MEXICO SA DE CVDirect accounting consolidation intoSource-attributed relationshipIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent in source snapshotFrom: 2022-12-02GLEIF Level 2
IBERDROLA INGENIERIA Y CONSTRUCCION SAUltimate accounting consolidation intoSource-attributed relationshipIberdrola SaCurrent in source snapshotFrom: 1994-12-16GLEIF Level 2
IBERDROLA ENGINEERING AND CONSTRUCTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIDirect accounting consolidation intoSource-attributed relationshipIBERDROLA INGENIERIA Y CONSTRUCCION SACurrent in source snapshotFrom: 2018-10-29GLEIF Level 2
IBERDROLA INGENIERIA Y CONSTRUCCION SADirect accounting consolidation intoSource-attributed relationshipIberdrola SaCurrent in source snapshotFrom: 1994-12-16GLEIF 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 intelligence62 loaded links · 7 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
50
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
7
explicitly marked, not discarded
IBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA INGENIERIA Y…ORGIBERDROLA ENERGY PROJE…ORGIBERDROLA INGENIERIA Y…ORGIberdrola SaORGIBERDROLA ENGINEERING …ORGSCOTTISHPOWER ENERGY M…ORGSISTEMAS ENERGETICOS S…ORGENERGIAS RENOVABLES DE…ORGIBERDROLA PARTICIPACIO…ORGΧ. ΡΟΚΑΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗ…ORGHIDROLA I SLORGAIXEINDAR, S.A.ORGIBERDROLA RENOVABLES G…ORGIBERDROLA INTERNATIONA…ORGIBERDROLA GENERACION T…ORGIBERDROLA ENERGIE FRANCEORGIberdrola Renovables I…ORGSISTEMAS ENERGETICOS J…ORGIBERDROLA RENOVABLES E…ORGPRODUCCIONES ENERGETIC…ORGENERGYWORKS CARTAGENA,…ORGIBERDROLA GENERACION N…ORGBALTIC EAGLE GMBH & CO…ORGIBERDROLA RENOVABLES D…ORGEÓLICAS DE EUSKADI, S.A.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.