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 Italia

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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
12
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 ENERGIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2017-05-25GLEIF Level 2
E-DISTRIBUZIONE S.P.A.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
Enel ProduzioneDirect accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
ENEL X MOBILITY S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2018-03-30GLEIF Level 2
Enel XDirect accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2020-01-13GLEIF Level 2
ENEL SOLE S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2020-01-13GLEIF Level 2
ENEL LIBRA FLEXSYS S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2024-01-04GLEIF Level 2
Enel ItaliaUltimate accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
SERVIZIO ELETTRICO NAZIONALE S.P.A.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
Enel ItaliaDirect accounting consolidation intoSource-attributed relationshipEnel - SpaCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
ENEL GREEN POWER ITALIA S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2020-01-13GLEIF Level 2
ENEL.SI S.R.L.Direct accounting consolidation intoSource-attributed relationshipEnel ItaliaCurrent in source snapshotFrom: 2017-05-24GLEIF 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 intelligence62 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
52
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Enel ItaliaORGENEL ENERGIA S.P.A.ORGE-DISTRIBUZIONE S.P.A.ORGEnel ProduzioneORGENEL X MOBILITY S.R.L.ORGEnel XORGENEL SOLE S.R.L.ORGENEL LIBRA FLEXSYS S.R…ORGEnel - SpaORGSERVIZIO ELETTRICO NAZ…ORGENEL GREEN POWER ITALI…ORGENEL.SI S.R.L.ORGLENE 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…ORGEGPE SOLAR 2, S.L.ORGENVATIOS PROMOCION III…ORGPARQUE EOLICO DE BARBA…ORGBOSA DEL EBRO SLUORGSEVEN COWBOY PPA, LLCORGGirgarre Solar Farm Pt…ORGENEL X WAY S.R.L.ORG25 MILE PPA, LLCORGPARQUE EOLICO MONTES D…ORGEstonian Solar PPA, LLCORGFRV CORCHITOS I SLORG
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.