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

ALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.

Direct relationships & discovery leads

19 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
18
Source-attributed rows
19
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
ALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC ALLWITM1XXXCurrent status not suppliedswift_bic_lei_mapping
LICODIA EUBEA SOLAR S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2025-09-25GLEIF Level 2
FRI-EL GROTTOLE - S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2022-02-09GLEIF Level 2
FRI-EL SOLAR - S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2024-10-16GLEIF Level 2
BRUNALE S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
GREEN ENERGY SARDEGNA - S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2018-07-17GLEIF Level 2
FUCINI 4 S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2021-12-01GLEIF Level 2
EOLICA P.M. S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2018-07-17GLEIF Level 2
ANEMOS WIND S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2022-04-21GLEIF Level 2
CALLARI S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2020-02-11GLEIF Level 2
FRI-EL GUARDIONARA - S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2024-03-05GLEIF Level 2
FRI-EL RICIGLIANO S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2021-02-03GLEIF Level 2
ALERION INVESTMENTS S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2022-09-14GLEIF Level 2
ORDONA ENERGIA S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2020-02-08GLEIF Level 2
ALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Direct accounting consolidation intoSource-attributed relationshipFri-el Green PowerCurrent in source snapshotFrom: 2018-05-14GLEIF Level 2
ALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipFri-el Green PowerCurrent in source snapshotFrom: 2018-05-14GLEIF Level 2
DRAGHIESCU PARTNERS SRLDirect accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2025-02-21GLEIF Level 2
ALERION SAN MARCO S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2026-03-10GLEIF Level 2
FRI-EL ALBARETO - S.R.L.Direct accounting consolidation intoSource-attributed relationshipALERION CLEAN POWER S.P.A. IN FORMA ABBREVIATA ALERION S.P.A.Current in source snapshotFrom: 2018-07-16GLEIF Level 2
Explore the wider network →

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 intelligence69 loaded links · 19 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
48
32 visible
Loaded links
69
19 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
ALERION CLEAN POWER S.…ORGBIC ALLWITM1XXXORGLICODIA EUBEA SOLAR S.…ORGFRI-EL GROTTOLE - S.R.L.ORGFRI-EL SOLAR - S.R.L.ORGBRUNALE S.R.L.ORGGREEN ENERGY SARDEGNA …ORGFUCINI 4 S.R.L.ORGEOLICA P.M. S.R.L.ORGANEMOS WIND S.R.L.ORGCALLARI S.R.L.ORGFRI-EL GUARDIONARA - S…ORGFRI-EL RICIGLIANO S.R.L.ORGALERION INVESTMENTS S.…ORGORDONA ENERGIA S.R.L.ORGFri-el Green PowerORGDRAGHIESCU PARTNERS SRLORGALERION SAN MARCO S.R.L.ORGFRI-EL ALBARETO - S.R.L.ORGRwe AgORGSKY ALPS S.R.L.ORGECOENERGIA CAMPANIA S.…ORGENIBIOCH4IN ANNIA S.R.…ORGSPER S.P.A.ORGENIBIOCH4IN MOMO SOCIE…ORGFRI-EL MADDALENA SOCIE…ORGFRI-EL CAMPIDANO - S.R…ORGHYDRO ENERGY POWER - S…ORGFRI-EL TRADING S.R.L.ORGENIBIOCH4IN MORTARA SO…ORGFRI-EL S. AGATA S.R.L.ORGFRI-EL QUADRUVIUM - S.…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.