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

Global Dominion Access

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Direct relationships & discovery leads

30 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
19
Source-attributed rows
16
Unconfirmed leads
14
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
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
GLOBAL DOMINION ACCESS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedGlobal Dominion AccessCurrent status not suppliedbr_rfb_cnpj_202610
DOMINION SMART SOLUTIONS SAUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
Steelcon Chimney. Esbjerg A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessCurrent in source snapshotFrom: 2021-11-17GLEIF Level 2
THE PHONE HOUSE SPAIN SLUltimate accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessCurrent in source snapshotFrom: 2018-03-15GLEIF Level 2
GENERACION FOTOVOLTAICA EL LLANO SLDirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessNot current in sourceFrom: 2022-05-05To: 2024-09-03GLEIF Level 2
DESARROLLOS GREEN BPD 1 SLDirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2016-11-19GLEIF Level 2
THE PHONE HOUSE SPAIN SLDirect accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessCurrent in source snapshotFrom: 2018-03-15GLEIF Level 2
BAS PROJECTS CORPORATION SLUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2022-12-19GLEIF Level 2
DOMINION GLOBAL PTY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
DOMINION GLOBAL PTY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Steelcon Chimney. Esbjerg A/SDirect accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
Dominion Global Pty Ltd atf Dominion Global Unit TrustUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
BAS PROJECTS CORPORATION SLDirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2022-12-19GLEIF Level 2
DOMINION ENERGY SADirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
DOMINION E&C IBERIA SADirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
DOMINION ENERGY SAUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GENERACION FOTOVOLTAICA EL LLANO SLUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessNot current in sourceFrom: 2022-05-05To: 2024-09-03GLEIF Level 2
TU COMERCIALIZADORA DE ENERGIA LUZ, DOS, TRES SLUltimate accounting consolidation intoDiscovery lead — unconfirmedGlobal Dominion AccessNot current in sourceFrom: 2023-01-04To: 2024-06-28GLEIF Level 2
DOMINION RENEWABLE 1 SLUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2018-11-23GLEIF Level 2
DOMINION RENEWABLE 1 SLDirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2018-11-23GLEIF Level 2
DOMINION SMART SOLUTIONS SADirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
DESARROLLOS GREEN BPD 1 SLUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2016-11-19GLEIF Level 2
DOMINION E&C IBERIA SAUltimate accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2018-07-03GLEIF Level 2
Dominion Global Pty Ltd atf Dominion Global Unit TrustDirect accounting consolidation intoSource-attributed relationshipGlobal Dominion AccessCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
Explore the wider network →
Network intelligence51 loaded links · 25 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
31
31 visible
Loaded links
51
30 direct
Source datasets
2
in this network
Discovery candidates
25
explicitly marked, not discarded
Global Dominion AccessORGGLOBAL DOMINION ACCESS…ORGGLOBAL DOMINION ACCESS…ORGGLOBAL DOMINION ACCESS…ORGGLOBAL DOMINION ACCESS…ORGGLOBAL DOMINION ACCESS…ORGGLOBAL DOMINION ACCESS…ORGGLOBAL DOMINION ACCESS…ORGDOMINION SMART SOLUTIO…ORGSteelcon Chimney. Esbj…ORGTHE PHONE HOUSE SPAIN SLORGGENERACION FOTOVOLTAIC…ORGDESARROLLOS GREEN BPD …ORGBAS PROJECTS CORPORATI…ORGDOMINION GLOBAL PTY LI…ORGDominion Global Pty Lt…ORGDOMINION ENERGY SAORGDOMINION E&C IBERIA SAORGTU COMERCIALIZADORA DE…ORGDOMINION RENEWABLE 1 SLORGCLAUDIO SELMAORGDIMBRA CONSULTORIA EM …ORGGLOBAL DOMINION ACCESS…ORGDOMINION TECNOLOGIA LT…ORGJOSNEY FERRAZORGIGNACIO MARTINEZ CONDE…ORGPROSAT COMUNICACOES LTDAORGIGNACIO MARTINEZ CONDE…ORGMASSA FALIDA DE DOMINI…ORGIGNACIO MARTINEZ CONDE…ORGGLOBAL DOMINION BRASIL…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.