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

IE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.

Direct relationships & discovery leads

6 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
4
Source-attributed rows
6
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
GREEN POWER WIND SPAIN 1, S.L.Ultimate accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2019-09-05GLEIF Level 2
IE2 HOLDCO, S.A.Direct accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2019-09-20GLEIF Level 2
VIESGO HOLDCO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2020-07-10GLEIF Level 2
Viesgo Infraestructuras Energeticas SlUltimate accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2019-09-05GLEIF Level 2
Viesgo Infraestructuras Energeticas SlDirect accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2019-09-05GLEIF Level 2
IE2 HOLDCO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipIE2 INVERSIONES GLOBALES EMPRESARIALES, S.L.Current in source snapshotFrom: 2020-06-26GLEIF Level 2
Explore the wider network →
Network intelligence16 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
8
8 visible
Loaded links
16
6 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
IE2 INVERSIONES GLOBAL…ORGGREEN POWER WIND SPAIN…ORGIE2 HOLDCO, S.A.ORGVIESGO HOLDCO, S.A.ORGViesgo Infraestructura…ORGREGSITI COMERCIALIZADO…ORGREPSOL COMERCIALIZADOR…ORGREPSOL GENERACION ELEC…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.