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

Engie Eps

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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
5
Source-attributed rows
4
Unconfirmed leads
2
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
Engie EpsUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2018-03-07GLEIF Level 2
FREE2MOVE ESOLUTIONS S.P.A.Direct accounting consolidation intoSource-attributed relationshipEngie EpsNot current in sourceFrom: 2024-12-02To: 2025-12-05GLEIF Level 2
NHOA ENERGY S.R.L.Direct accounting consolidation intoDiscovery lead — unconfirmedEngie EpsCurrent in source snapshotFrom: 2026-06-09GLEIF Level 2
Engie EpsUltimate accounting consolidation intoSource-attributed relationshipEngieNot current in sourceFrom: 2018-03-07GLEIF Level 2
Engie EpsUltimate accounting consolidation intoDiscovery lead — unconfirmedENGIE GROUP PARTICIPATIONSNot current in sourceFrom: 2018-03-07GLEIF Level 2
Engie EpsDirect accounting consolidation intoSource-attributed relationshipENGIE GROUP PARTICIPATIONSNot current in sourceFrom: 2018-03-07GLEIF Level 2
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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 · 2 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
43
32 visible
Loaded links
56
6 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
Engie EpsORGTcc Group HoldingsORGFREE2MOVE ESOLUTIONS S…ORGNHOA ENERGY S.R.L.ORGEngieORGENGIE GROUP PARTICIPAT…ORGNHOA AUSTRALIA PTY LTDORGWindpark Berleburg Ost…ORGCORSICA HOLDCOORGWIND4WALLONIA 2ORGIP Wind Power Pty LtdORGCanunda Power Pty LtdORGWIND4WALLONIAORGConquest4Wind P5ORGTransnubelORGEUROPEAN CONTROL SERVI…ORGBelgisch Laboratorium …ORGLUCEO SOLAR PRIVATE LI…ORGENGIE ENERGY MARKETING…ORGAXIMA REFRIGERATIONORGENREN-I ENERGY PRIVATE…ORGStorengy Deutschland G…ORGEngie DeutschlandORGGoorambat East Solar F…ORGEngie UkORGICO WINDPARKORGSOLAIREAUVERGNE 1ORGWIND4Flanders Projects 1ORGS.A. TELFINORGEngie Energia Chile SaORGINTERNATIONAL POWER (E…ORGENGIE POWER LIMITEDORG
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.