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

Greenalia S.a

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Direct relationships & discovery leads

28 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
22
Unconfirmed leads
6
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
GREENALIA LOGISTICS, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedGreenalia S.aNot current in sourceFrom: 2018-01-04To: 2018-04-24GLEIF Level 2
GREENALIA BIOMASS SUPPLY S.L.U.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GREENALIA WOODCHIPS, S.L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aCurrent in source snapshotFrom: 2016-01-01GLEIF Level 2
GREENALIA POWER, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedGreenalia S.aNot current in sourceFrom: 2018-01-03To: 2018-04-24GLEIF Level 2
GREENALIA BIOMASS POWER CURTIS TEIXEIRO, S.L.UDirect accounting consolidation intoSource-attributed relationshipGreenalia S.aCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
GREENALIA WIND POWER EOLO SENIOR MOC, S. L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA BIOMASS POWERUltimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-07-26To: 2017-07-27GLEIF Level 2
Greenalia S.aUltimate accounting consolidation intoSource-attributed relationshipSmarttiaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GREENALIA MIDCO S.L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aCurrent in source snapshotFrom: 2026-01-08GLEIF Level 2
GREENALIA WIND POWER ALTO DA CROA, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER ALTO DA CROA II, S.L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER MIÑON, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER EOLO MOC, S.A.U.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER EOLO SENIOR MOC, S. L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER MIÑON, S.L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER LAMAS, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-07-26To: 2017-07-27GLEIF Level 2
ALTRI FORESTAL, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedGreenalia S.aNot current in sourceFrom: 2018-01-03To: 2018-04-24GLEIF Level 2
GREENALIA WOODCHIPS, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-07-26To: 2017-07-27GLEIF Level 2
GREENALIA WIND POWER EOLO MOC, S.A.U.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA HEATING & COOLING, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedGreenalia S.aNot current in sourceFrom: 2018-01-04To: 2018-04-24GLEIF Level 2
GREENALIA WIND POWER ALTO DA CROA, S.L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA WIND POWER OUROL, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
GREENALIA INDUSTRY, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedGreenalia S.aNot current in sourceFrom: 2018-01-04To: 2018-04-24GLEIF Level 2
GREENALIA WIND POWER CAMPELOUltimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-07-26To: 2017-07-27GLEIF Level 2
GREENALIA WIND POWER OUROL, S.L.Direct accounting consolidation intoSource-attributed relationshipGreenalia S.aCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Greenalia S.aDirect accounting consolidation intoSource-attributed relationshipSmarttiaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GREENALIA WIND POWER ALTO DA CROA II, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGreenalia S.aNot current in sourceFrom: 2017-01-01To: 2017-12-31GLEIF Level 2
ALTRI FORESTAL, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedGreenalia S.aNot current in sourceFrom: 2018-01-03To: 2018-04-24GLEIF 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 intelligence60 loaded links · 8 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
25
25 visible
Loaded links
60
28 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
Greenalia S.aORGGREENALIA LOGISTICS, S…ORGGREENALIA BIOMASS SUPP…ORGGREENALIA WOODCHIPS, S…ORGGREENALIA POWER, S.L.ORGGREENALIA BIOMASS POWE…ORGGREENALIA WIND POWER E…ORGGREENALIA BIOMASS POWERORGSmarttiaORGGREENALIA MIDCO S.L.ORGGREENALIA WIND POWER A…ORGGREENALIA WIND POWER A…ORGGREENALIA WIND POWER M…ORGGREENALIA WIND POWER E…ORGGREENALIA WIND POWER L…ORGALTRI FORESTAL, S.L.ORGGREENALIA HEATING & CO…ORGGREENALIA WIND POWER O…ORGGREENALIA INDUSTRY, S.L.ORGGREENALIA WIND POWER C…ORGGREENALIA WIND POWER M…ORGGREENALIA SHIPPING, S.…ORGSMARTTIA PRIVATE EQUIT…ORGSMARTTIA SPAIN, S.L.U.ORGAltriORG
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.