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

VIRIDOR WASTE MANAGEMENT LIMITED

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
VIRIDOR WASTE MANAGEMENT LIMITEDPublished identifier cross-referenceSource-attributed relationshipVALENCIA WASTE MANAGEMENT LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
VIRIDOR WASTE MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
VIRIDOR WASTE MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipViridorCurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
Explore the wider network →

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence22 loaded links · 1 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
17
17 visible
Loaded links
22
3 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
VIRIDOR WASTE MANAGEME…ORGVALENCIA WASTE MANAGEM…ORGPENNON GROUP PLCORGViridorORGValencia Waste Managem…ORGViridor Waste LimitedORGValencia Waste LimitedORGPennon Group PlcORGPENNON GROUP PLCORGSOUTH WEST WATER LIMITEDORGVIRIDOR CLYDE VALLEY L…ORGVIRIDOR ENVIROSCOT LIM…ORGSOUTH WEST WATER FINAN…ORGBRISTOL WATER PLCORGPENNON PENSION TRUSTEE…ORGVIRIDOR SOUTH LONDON L…ORGVIRIDOR 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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.