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

CEU HOLDINGS, 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
0
Unconfirmed leads
2
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
CEU HOLDINGS, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedConstellation Energy GenerationNot current in sourceFrom: 2015-02-04To: 2024-09-12GLEIF Level 2
CEU HOLDINGS, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedConstellation EnergyCurrent in source snapshotFrom: 2019-01-14GLEIF 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 intelligence51 loaded links · 46 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
32
32 visible
Loaded links
51
2 direct
Source datasets
2
in this network
Discovery candidates
46
explicitly marked, not discarded
CEU HOLDINGS, LLCORGConstellation Energy G…ORGConstellation EnergyORGCONSTELLATION ENERGY G…ORGEXGEN RENEWABLES I, LLCORGCONSTELLATION RENEWABL…ORGConstellation Power So…ORGCONSTELLATION LNG, LLCORGCALVERT CLIFFS NUCLEAR…ORG2015 ESA PROJECT COMPA…ORGExelonORGConstellation NewenergyORGCONSTELLATION ENERGY G…ORGSACRAMENTO PV ENERGY, …ORGCONSTELLATION GENERATI…ORGCONSTELLATION NEWENERG…ORGNINE MILE POINT NUCLEA…ORGConstellation NuclearORGWest Medway IiORGCNE GAS SUPPLY, LLCORGHANDSOME LAKE ENERGY, …ORGAV SOLAR RANCH 1, LLCORGOyster Creek Nuclear G…ORGR.E. GINNA NUCLEAR POW…ORGCALPINE STEAMBOAT HOLD…ORGCONSTELLATION HOME PRO…ORGConstellation Derivati…ORGCONSTELLATION ENERGY P…ORGCONSTELLATION SOLAR HO…ORGCAVALLO ENERGY TEXAS LLCORGGREENFIELD ENERGY CENT…ORGCALPINE ENERGY SOLUTIO…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.