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

Ansaldo Energia Spa

Open full profile

Direct relationships & discovery leads

10 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
7
Source-attributed rows
3
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
ANSALDO ENERGIA S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedAnsaldo Energia SpaCurrent status not suppliedbr_rfb_cnpj_202610
ANSALDO ENERGIA S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedAnsaldo Energia SpaCurrent status not suppliedbr_rfb_cnpj_202610
Ansaldo Energia SpaUltimate accounting consolidation intoDiscovery lead — unconfirmedCassa Depositi E PrestitiCurrent in source snapshotFrom: 2018-05-29GLEIF Level 2
Thomassen Energy B.V.Ultimate accounting consolidation intoSource-attributed relationshipAnsaldo Energia SpaNot current in sourceFrom: 2006-09-28GLEIF Level 2
Ansaldo Energia SpaDirect accounting consolidation intoDiscovery lead — unconfirmedCassa Depositi E PrestitiCurrent in source snapshotFrom: 2023-04-26GLEIF Level 2
Ansaldo Energia SpaDirect accounting consolidation intoDiscovery lead — unconfirmedCdp EquityNot current in sourceFrom: 2018-05-29To: 2023-04-26GLEIF Level 2
ANSALDO NUCLEARE S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedAnsaldo Energia SpaNot current in sourceFrom: 2017-07-27To: 2018-07-27GLEIF Level 2
ANSALDO NUCLEAR LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnsaldo Energia SpaNot current in sourceFrom: 2017-07-18To: 2019-02-26GLEIF Level 2
Thomassen Energy B.V.Direct accounting consolidation intoSource-attributed relationshipAnsaldo Energia SpaNot current in sourceFrom: 2007-12-31To: 2021-07-01GLEIF Level 2
ANSALDO NUCLEARE S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAnsaldo Energia SpaNot current in sourceFrom: 2017-07-27To: 2017-07-28GLEIF 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 · 29 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
44
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
29
explicitly marked, not discarded
Ansaldo Energia SpaORGANSALDO ENERGIA S.P.A.ORGANSALDO ENERGIA S.P.A.ORGCassa Depositi E Prest…ORGThomassen Energy B.V.ORGCdp EquityORGANSALDO NUCLEARE S.P.A.ORGANSALDO NUCLEAR LIMITEDORGALAMEDA SANTOS 2223 13…ORGALFIERE S.P.A.ORGCDP IMMOBILIARE S.R.L.…ORGSNAM INTERNATIONAL B.V.ORGGNL ITALIA SPAORGSnamORGT. LUX SRLORGVARD GROUP ASORGVard Singapore Pte. Ltd.ORGFINCANTIERI NEXTECH S.…ORGSACE BT S.P.A.ORGSNAM STOCCAGGIO S.P.A.ORGBionerys S.r.l.ORGSNAM LNG S.R.L.ORGISOTTA FRASCHINI MOTOR…ORGSACE SRV - SOCIETA' A …ORGREMAZEL ENGINEERING S.…ORGSACE FCT S.P.A.ORGCDP INDUSTRIA S.P.A.ORGASSET COMPANY 10 S.R.L.ORGCDP REAL ASSET SOCIETA…ORGVARD ELECTRO ASORGSnam Rete GasORGFINCANTIERI S.P.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.