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

TQN SOLAR

Direct relationships & discovery leads

24 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
24
Source-attributed rows
24
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
CS 21.09-5Direct accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2021-10-07GLEIF Level 2
CS ROQUECAMUDEDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2019-12-13GLEIF Level 2
CS RENFR 453Direct accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2011-12-21GLEIF Level 2
LORCADirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
CENTRALE PHOTOVOLTAIQUE DU SENEGUIERDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2013-08-02GLEIF Level 2
BELHARRADirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2020-06-05GLEIF Level 2
CS L'ESTRADEDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
CENTRALE SOLAIRE COULOUMINEDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2009-12-14GLEIF Level 2
CS PIENNESDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2013-05-07GLEIF Level 2
HELIO FONDS CARAIBESDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2014-06-27GLEIF Level 2
CS CHEMIN DE MELETTEDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2017-02-06GLEIF Level 2
CS OMBRIERES CAP AGATHOISDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2015-04-21GLEIF Level 2
CS LES GALLIENNESDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2018-11-08GLEIF Level 2
QUADRELIODirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2010-08-04GLEIF Level 2
CS POUY NEGUEDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
CS RENFR 440Direct accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2019-02-28GLEIF Level 2
CS RENFR 627Direct accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2021-10-11GLEIF Level 2
EL BOSCDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2021-10-07GLEIF Level 2
TQN SOLARUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2018-09-27GLEIF Level 2
CS LES ASPRESDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2015-03-18GLEIF Level 2
CS LODESDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2011-02-16GLEIF Level 2
CS LES BRANDESDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2018-12-19GLEIF Level 2
CASTILLEDirect accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2019-04-19GLEIF Level 2
HELIO 974 SOL 1Direct accounting consolidation intoSource-attributed relationshipTQN SOLARCurrent in source snapshotFrom: 2019-12-04GLEIF 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 intelligence74 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
56
32 visible
Loaded links
74
24 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TQN SOLARORGCS 21.09-5ORGCS ROQUECAMUDEORGCS RENFR 453ORGLORCAORGCENTRALE PHOTOVOLTAIQU…ORGBELHARRAORGCS L'ESTRADEORGCENTRALE SOLAIRE COULO…ORGCS PIENNESORGHELIO FONDS CARAIBESORGCS CHEMIN DE MELETTEORGCS OMBRIERES CAP AGATH…ORGCS LES GALLIENNESORGQUADRELIOORGCS POUY NEGUEORGCS RENFR 440ORGCS RENFR 627ORGEL BOSCORGTotalenergiesORGCS LES ASPRESORGCS LODESORGCS LES BRANDESORGCASTILLEORGHELIO 974 SOL 1ORGTotalEnergies Solar INTLORGTOTALENERGIES MARKETIN…ORGHUTCHINSON (PORTO) - T…ORGGENERG VENTOS DE SINES…ORGTE MARKETING ANTILLES-…ORGTotalenergies Offshore…ORGESPA SARLORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.