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

ACCIONA ENERGIA GLOBAL SL

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
6
Source-attributed rows
5
Unconfirmed leads
1
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
SUN PHOTO VOLTAIC ENERGY INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipACCIONA ENERGIA GLOBAL SLCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
ACCIONA ENERGIA GLOBAL SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2020-02-24GLEIF Level 2
ACCIONA ENERGY USA GLOBAL LLCDirect accounting consolidation intoSource-attributed relationshipACCIONA ENERGIA GLOBAL SLCurrent in source snapshotFrom: 2019-02-11GLEIF Level 2
ACCIONA ENERGIA GLOBAL SLDirect accounting consolidation intoSource-attributed relationshipACCIONA GENERACION RENOVABLE, S.A.Current in source snapshotFrom: 2020-02-24GLEIF Level 2
ACCIONA ENERGY INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipACCIONA ENERGIA GLOBAL SLCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
SURYA ENERGY PHOTO VOLTAIC INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipACCIONA ENERGIA GLOBAL SLCurrent in source snapshotFrom: 2019-01-01GLEIF 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 intelligence56 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
49
32 visible
Loaded links
56
6 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
ACCIONA ENERGIA GLOBAL…ORGSUN PHOTO VOLTAIC ENER…ORGAcciona, S.a.ORGACCIONA ENERGY USA GLO…ORGACCIONA GENERACION REN…ORGACCIONA ENERGY INDIA P…ORGSURYA ENERGY PHOTO VOL…ORGBIOMASA BRIVIESCA, S.A.ORGPARAMO DE LOS ANGOSTIL…ORGMeltemi Spółka Z Ogran…ORGAcciona Industrial UK …ORGSOCIEDAD CONCESIONARIA…ORGBESTINVER SAORGEOLICA DE ZORRAQUIN SLORGENERGIAS RENOVABLES ME…ORGACCIONA CONSTRUCCION P…ORGAl Baidaa Desalination…ORGArratil Independent Wa…ORGGOLICE WIND FARM SPÓŁK…ORGAleqad Water Treatment…ORGAcciona Energia Financ…ORGSOLIDEO ECO SYSTEMS S.…ORGBESTINVER PENSIONES EN…ORGMOSTOSTAL WARSZAWA SPÓ…ORGDesert Well Water Trea…ORGMOSTOSTAL KIELCE SPÓŁK…ORGACCIONA EÓLICA DE GALI…ORGMostostal Płock Spółka…ORGDesarrollos Renovables…ORGAMK KRAKÓW SPÓŁKA AKCY…ORGAcciona Energia Re.ORGACCIONA GREEN ENERGY D…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.