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 Green Power

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Direct relationships & discovery leads

25 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
24
Source-attributed rows
20
Unconfirmed leads
5
Named source datasets
3

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Enel Green PowerPublished identifier cross-referenceSource-attributed relationshipBIC ENGPITR1XXXCurrent status not suppliedswift_bic_lei_mapping
ENEL GREEN POWER S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEnel Green PowerCurrent status not suppliedbr_rfb_cnpj_202610
ENEL GREEN POWERPossible identity match — distinct recordsDiscovery lead — unconfirmedEnel Green PowerCurrent status not suppliedbr_rfb_cnpj_202610
ENEL GREEN POWERPossible identity match — distinct recordsDiscovery lead — unconfirmedEnel Green PowerCurrent status not suppliedbr_rfb_cnpj_202610
ENEL GREEN POWER ARGENTINA SADirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2017-12-20GLEIF Level 2
COHUNA SOLAR FARM PTY LTDDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2020-02-04GLEIF Level 2
PRINCIPIA ENERGY GENERATIONDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2013-09-08To: 2023-12-20GLEIF Level 2
ENEL GUATEMALA, SOCIEDAD ANÓNIMADirect accounting consolidation intoDiscovery lead — unconfirmedEnel Green PowerNot current in sourceFrom: 2020-09-28GLEIF Level 2
EGP NORTH AMERICA PPA, LLCDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Enel Green PowerUltimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
ENEL RINNOVABILE SA DE CVDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENERGIA EOLICA S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2017-05-23To: 2024-11-02GLEIF Level 2
TYNEMOUTH BATTERY STORAGE LIMITEDDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ENEL GREEN POWER DEVELOPMENT S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2018-03-29GLEIF Level 2
Enel Green PowerDirect accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
Enel Green Power Peru' LtdaDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2017-05-25To: 2026-02-22GLEIF Level 2
POTENTIA ENERGY FINCO PTY LTDDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
ENEL GREEN POWER COLOMBIA S A S E S PDirect accounting consolidation intoDiscovery lead — unconfirmedEnel Green PowerNot current in sourceFrom: 2019-09-19To: 2022-11-09GLEIF Level 2
Erdwärme Oberland GmbHDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2021-12-20To: 2025-06-28GLEIF Level 2
ENEL PANAMA CAM, S.R.LDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2017-05-24GLEIF Level 2
ENEL GREEN POWER AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
ENEL GREEN POWER MEXICO S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
GENERADORA MONTECRISTO, SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2017-05-24GLEIF Level 2
ENEL GREEN POWER SOLAR NGONYE S.P.A.Direct accounting consolidation intoSource-attributed relationshipEnel Green PowerCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
RENOVABLES DE GUATEMALA SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipEnel Green PowerNot current in sourceFrom: 2017-05-23GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence77 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
65
32 visible
Loaded links
77
27 direct
Source datasets
3
in this network
Discovery candidates
7
explicitly marked, not discarded
Enel Green PowerORGBIC ENGPITR1XXXORGENEL GREEN POWER S.P.A.ORGENEL GREEN POWERORGENEL GREEN POWERORGENEL GREEN POWER ARGEN…ORGCOHUNA SOLAR FARM PTY …ORGPRINCIPIA ENERGY GENER…ORGENEL GUATEMALA, SOCIED…ORGEGP NORTH AMERICA PPA,…ORGEnel - SpaORGENEL RINNOVABILE SA DE…ORGENERGIA EOLICA S.R.L.ORGTYNEMOUTH BATTERY STOR…ORGENEL GREEN POWER DEVEL…ORGEnel Green Power Peru'…ORGPOTENTIA ENERGY FINCO …ORGENEL GREEN POWER COLOM…ORGErdwärme Oberland GmbHORGENEL PANAMA CAM, S.R.LORGENEL GREEN POWER AUSTR…ORGENEL GREEN POWER MEXIC…ORGGENERADORA MONTECRISTO…ORGENEL GREEN POWER SOLAR…ORGRENOVABLES DE GUATEMAL…ORGRODOVIA GO-206 KM - 0 …ORGRUA FUNCHAL 418 CONJ …ORGLENE S.R.L.ORGENEL GREEN POWER ESPAÑ…ORG3SUN S.R.L.ORGEXPLOTACIONES EOLICAS …ORGSTAMPEDE SOLAR PROJECT…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.