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

ORDESA SERVICIOS EMPRESARIALES S.L.

Direct relationships & discovery leads

67 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
34
Source-attributed rows
67
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
ENERGIAS NATURALES EL NEGREDO SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
XUNQUEIRA EOLICA SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
MOLINOS DEL CERRO MORENO S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-20GLEIF Level 2
ASETYM SOL DE MURCIA S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
PARQUE EOLICO JAUFIL SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
WIGEP ANDALUCIA S.A.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
SOL DE ALCONCHEL, S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-16GLEIF Level 2
PARC EOLIC SOLANS SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-16GLEIF Level 2
INICIATIVAS EOLICAS DE ALPERA SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
PARC EOLIC SANT ANTONI SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-09-20GLEIF Level 2
SOL DE ALCONCHEL, S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-16GLEIF Level 2
PARQUE EOLICO ZORRERAS S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
PARQUE EOLICO LECRIN SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
RENOVABLES ATLASOL SADirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-15GLEIF Level 2
CROWIND, S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
ARGASOL DESARROLLOS ENERGETICOS, SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
FIRST WAVE SERVICES, S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
PARQUE EOLICO JAUFIL SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
PARQUE EOLICO ZORRERAS S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
EÓLICA DE PARIDERAS, S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-05-06GLEIF Level 2
PARQUE EOLICO LOMAS DE MANTECA SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-11GLEIF Level 2
SARGON ENERGIAS SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-08-08GLEIF Level 2
PARC EOLIC SOLANS SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-16GLEIF Level 2
LURIA DE ENERGIAS, S.A.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
ASETYM SOL DE MURCIA S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
ARGASOL DESARROLLOS ENERGETICOS, SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
PARC EOLIC SANT ANTONI SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-09-20GLEIF Level 2
EOLIA WINDCO, S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-15GLEIF Level 2
XUNQUEIRA EOLICA SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
PARQUE EOLICO ALENTISQUE SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-09-26GLEIF Level 2
EOLIA WINDCO, S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-15GLEIF Level 2
ENERGIAS NATURALES LA CALZADA S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
EÓLICA DE PARIDERAS, S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-05-06GLEIF Level 2
EL PARAMO PARQUE EOLICO S.LDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-23GLEIF Level 2
HISPASOLEO SOLAR OSUNA I S.LDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
PARQUE EOLICO TAHUNA SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
PARQUE EOLICO LAS LOMAS DE LECRIN SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
PARQUE EOLICO ALENTISQUE SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-09-26GLEIF Level 2
TARRACO EOLICA LES GARRIGUES DOS SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
PARQUE EOLICO LAS LOMAS DE LECRIN SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
FIRST WAVE SERVICES, S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
ENERGIAS EOLICAS DEL PINO SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2022-05-04GLEIF Level 2
SOL DEL VINALOPO SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
LURIA DE ENERGIAS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
RENOVABLES ATLASOL SAUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-15GLEIF Level 2
PARQUE EOLICO TAHUNA SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
PARQUE EOLICO LOMAS DE MANTECA SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-11GLEIF Level 2
PARQUE EOLICO MADRIDEJOS S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-20GLEIF Level 2
ENERGIAS NATURALES LA CALZADA S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
HISPASOLEO SOLAR OSUNA I S.LUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
ENERGIA DE RIANSARES SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-16GLEIF Level 2
TARRACO EOLICA LES GARRIGUES SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-20GLEIF Level 2
SOL DEL VINALOPO SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
EOLIA GREGAL DE INVERSIONES SADirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-16GLEIF Level 2
TARRACO EOLICA LES GARRIGUES SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-20GLEIF Level 2
EL PARAMO PARQUE EOLICO S.LUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-23GLEIF Level 2
WIGEP ANDALUCIA S.A.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
PARQUE EOLICO MADRIDEJOS S.L.Direct accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-20GLEIF Level 2
MOLINOS DEL CERRO MORENO S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-10-20GLEIF Level 2
INICIATIVAS EOLICAS DE ALPERA SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2024-02-26GLEIF Level 2
ENERGIA DE RIANSARES SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-16GLEIF Level 2
PARQUE EOLICO LECRIN SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
ENERGIAS EOLICAS DEL PINO SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2022-05-04GLEIF Level 2
EOLIA GREGAL DE INVERSIONES SAUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-16GLEIF Level 2
CROWIND, S.L.Ultimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
ENERGIAS NATURALES EL NEGREDO SLDirect accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-22GLEIF Level 2
TARRACO EOLICA LES GARRIGUES DOS SLUltimate accounting consolidation intoSource-attributed relationshipORDESA SERVICIOS EMPRESARIALES S.L.Current in source snapshotFrom: 2023-11-13GLEIF Level 2
Explore the wider network →
Network intelligence81 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
36
32 visible
Loaded links
81
67 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ORDESA SERVICIOS EMPRE…ORGENERGIAS NATURALES EL …ORGXUNQUEIRA EOLICA SLORGMOLINOS DEL CERRO MORE…ORGASETYM SOL DE MURCIA S…ORGPARQUE EOLICO JAUFIL SLORGWIGEP ANDALUCIA S.A.ORGSOL DE ALCONCHEL, S.L.ORGPARC EOLIC SOLANS SLORGINICIATIVAS EOLICAS DE…ORGPARC EOLIC SANT ANTONI…ORGPARQUE EOLICO ZORRERAS…ORGPARQUE EOLICO LECRIN SLORGRENOVABLES ATLASOL SAORGCROWIND, S.L.ORGARGASOL DESARROLLOS EN…ORGFIRST WAVE SERVICES, S…ORGEÓLICA DE PARIDERAS, S…ORGPARQUE EOLICO LOMAS DE…ORGSARGON ENERGIAS SLORGLURIA DE ENERGIAS, S.A.ORGEOLIA WINDCO, S.L.ORGPARQUE EOLICO ALENTISQ…ORGENERGIAS NATURALES LA …ORGEL PARAMO PARQUE EOLIC…ORGHISPASOLEO SOLAR OSUNA…ORGPARQUE EOLICO TAHUNA SLORGPARQUE EOLICO LAS LOMA…ORGTARRACO EOLICA LES GAR…ORGENERGIAS EOLICAS DEL P…ORGSOL DEL VINALOPO SOCIE…ORGPARQUE EOLICO MADRIDEJ…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.