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

Naturgy Energy Group Sa

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Direct relationships & discovery leads

82 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: 51
Source-attributed rows: 33
Unconfirmed leads: 49
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
Subject	Relationship	Counterpart	Dates & evidence
DESARROLLO DE ENERGIAS RENOVABLES DE NAVARRA SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Not current in sourceFrom: 2022-07-27To: 2023-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DESARROLLO DE ENERGIAS RENOVABLES DE NAVARRA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMERCIALIZADORA REGULADA, GAS & POWER SA	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMERCIALIZADORA REGULADA, GAS & POWER SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY FUTURE SOCIEDAD LIMITADA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY FUTURE SOCIEDAD LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Aprovisionadora Global De Energía	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Not current in sourceFrom: 2019-06-14To: 2023-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Aprovisionadora Global De EnergíaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY ALFA INVESTMENTS SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2018-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY ALFA INVESTMENTS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARQUE EOLICO EL ALMENDRO SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARQUE EOLICO EL ALMENDRO SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY CAPITAL MARKETS SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY CAPITAL MARKETS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EUROPE MAGHREB PIPELINE SL	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EUROPE MAGHREB PIPELINE SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
7V SOLAR RANCH, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 7V SOLAR RANCH, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY WIND, S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY WIND, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY LNG SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Not current in sourceFrom: 2019-03-25To: 2025-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY LNG SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY DISTRIBUCION LATINOAMERICA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2025-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY DISTRIBUCION LATINOAMERICA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARQUE EOLICO PEÑARROLDANA, S.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARQUE EOLICO PEÑARROLDANA, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAGANE SA	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2014-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAGANE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY IBERIA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY IBERIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CORPORACIÓN EÓLICA DE ZARAGOZA SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CORPORACIÓN EÓLICA DE ZARAGOZA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mark Center Solar Project, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2016-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mark Center Solar Project, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY INVERSIONES INTERNACIONALES SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY INVERSIONES INTERNACIONALES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MEDINA PARTNERSHIP SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MEDINA PARTNERSHIP SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Naturgy México	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 1997-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Naturgy MéxicoIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMERCIALIZADORA METROGAS SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMERCIALIZADORA METROGAS SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXPLOTACIONES EOLICAS SIERRA DE UTRERA SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXPLOTACIONES EOLICAS SIERRA DE UTRERA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LA PROPAGADORA DEL GAS LATAM	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2018-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LA PROPAGADORA DEL GAS LATAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY APROVISIONAMIENTOS SA	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY APROVISIONAMIENTOS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMERCIALIZADORA REGULADA, GAS & POWER SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMERCIALIZADORA REGULADA, GAS & POWER SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY CLIENTES SA	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY CLIENTES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GPG GENERACIÓN DISTRIBUIDA SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-03-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GPG GENERACIÓN DISTRIBUIDA SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY INVERSIONES INTERNACIONALES SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY INVERSIONES INTERNACIONALES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FUERZA Y ENERGIA BII HIOXO SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2014-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FUERZA Y ENERGIA BII HIOXO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY RENOVABLES SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY RENOVABLES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY FUTURE SOCIEDAD LIMITADA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY FUTURE SOCIEDAD LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GAS NATURAL EUROPE	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Not current in sourceFrom: 2014-01-15To: 2025-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GAS NATURAL EUROPEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRIMES COUNTY SOLAR PROJECT, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRIMES COUNTY SOLAR PROJECT, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UNION FENOSA PREFERENTES S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UNION FENOSA PREFERENTES S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ENI ESPAÑA COMERCIALIZADORA DE GAS, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Not current in sourceFrom: 2018-05-07To: 2022-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENI ESPAÑA COMERCIALIZADORA DE GAS, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY FINANCE IBERIA, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY FINANCE IBERIA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY GENERACION TERMICA SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY GENERACION TERMICA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY DISTRIBUCION LATINOAMERICA SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2025-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY DISTRIBUCION LATINOAMERICA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY RENOVABLES RURALIA S.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY RENOVABLES RURALIA S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY CICLOS COMBINADOS SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY CICLOS COMBINADOS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY GENERACION TERMICA SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY GENERACION TERMICA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY RENOVABLES SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY RENOVABLES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY GENERACION SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY GENERACION SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY SERVICIOS SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 1999-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY SERVICIOS SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL POWER GENERATION SA	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL POWER GENERATION SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY COMMODITIES TRADING SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY COMMODITIES TRADING SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EUROPE MAGHREB PIPELINE SL	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2021-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EUROPE MAGHREB PIPELINE SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GAS NATURAL EXPLORACIÓN S.L.	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GAS NATURAL EXPLORACIÓN S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY IBERIA SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY IBERIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY RENOVABLES RURALIA S.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY RENOVABLES RURALIA S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UNION FENOSA PREFERENTES S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UNION FENOSA PREFERENTES S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GAS NATURAL COMERCIALIZADORA SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GAS NATURAL COMERCIALIZADORA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GPG SOLAR CHILE 2017 SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2021-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GPG SOLAR CHILE 2017 SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Naturgy Lng Gom Limited	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Naturgy Lng Gom LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY CAPITAL MARKETS SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY CAPITAL MARKETS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IBEREOLICA CABO LEONES II S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2021-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IBEREOLICA CABO LEONES II S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MEDGAZ SA	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Not current in sourceFrom: 2021-07-14To: 2024-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MEDGAZ SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GAS NATURAL EXPLORACIÓN S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GAS NATURAL EXPLORACIÓN S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY CLIENTES SA	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY CLIENTES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY FINANCE IBERIA, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY FINANCE IBERIA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EOLICA TRAMUNTANA S.L.(SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EOLICA TRAMUNTANA S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL POWER GENERATION SA	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL POWER GENERATION SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARQUE EOLICO EL ALMENDRO SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARQUE EOLICO EL ALMENDRO SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DESARROLLO DE ENERGIAS RENOVABLES DE NAVARRA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Not current in sourceFrom: 2017-10-27To: 2023-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DESARROLLO DE ENERGIAS RENOVABLES DE NAVARRA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY PARTICIPACIONES SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY PARTICIPACIONES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FLOGAS ENTERPRISE SOLUTIONS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Not current in sourceFrom: 2009-09-25To: 2009-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FLOGAS ENTERPRISE SOLUTIONS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EOLICA TRAMUNTANA S.L.(SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EOLICA TRAMUNTANA S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY CICLOS COMBINADOS SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY CICLOS COMBINADOS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAGANE SA	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2021-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAGANE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXPLOTACIONES EOLICAS SIERRA DE UTRERA SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXPLOTACIONES EOLICAS SIERRA DE UTRERA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GAS NATURAL COMERCIALIZADORA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GAS NATURAL COMERCIALIZADORA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MEDGAZ SA	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Not current in sourceFrom: 2021-07-14To: 2024-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MEDGAZ SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Naturgy Lng Marketing Limited	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Naturgy Lng Marketing LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURAL RE S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURAL RE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURAL RE S.A.	Direct accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURAL RE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CORPORACIÓN EÓLICA DE ZARAGOZA SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2022-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CORPORACIÓN EÓLICA DE ZARAGOZA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY PARTICIPACIONES SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY PARTICIPACIONES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MEDINA PARTNERSHIP SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2019-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MEDINA PARTNERSHIP SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY APROVISIONAMIENTOS SA	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY APROVISIONAMIENTOS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY LNG SL	Ultimate accounting consolidation intoSource-attributed relationship	Naturgy Energy Group Sa	Not current in sourceFrom: 2019-03-25To: 2025-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY LNG SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LA PROPAGADORA DEL GAS LATAM	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2018-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LA PROPAGADORA DEL GAS LATAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATURGY COMMODITIES TRADING SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Naturgy Energy Group Sa	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATURGY COMMODITIES TRADING SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 52 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

DESARROLLO DE ENERGIAS RENOVABLES DE NAVARRA SA → Naturgy Energy Group Sa

Evidence class: Unverified candidate; This match requires human verification and is not presented as an established fact.
Confidence: 90/100 · Strong candidateImported ranking signal, not a probability of truth. Discovery lead — unconfirmed.
Relationship status: Not current in source
Reported period: 2022-07-27 — 2023-10-01
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: DESARROLLO DE ENERGIAS RENOVABLES DE NAVARRA SAIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Naturgy Energy Group SaIdentifies this endpoint; does not by itself substantiate the edge.

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.