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

Veolia Water Technologies

Direct relationships & discovery leads

17 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
12
Source-attributed rows
12
Unconfirmed leads
5
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
VEOLIA WATER TECHNOLOGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedVeolia Water TechnologiesCurrent status not suppliedbr_rfb_cnpj_202610
VEOLIA WATER TECHNOLOGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedVeolia Water TechnologiesCurrent status not suppliedbr_rfb_cnpj_202610
VEOLIA WATER TECHNOLOGIESPossible identity match — distinct recordsDiscovery lead — unconfirmedVeolia Water TechnologiesCurrent status not suppliedbr_rfb_cnpj_202610
Veolia Water TechnologiesDirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaNot current in sourceFrom: 2014-01-15To: 2021-03-30GLEIF Level 2
VEOLIA WATER TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2015-03-05GLEIF Level 2
Veolia Water TechnologiesUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaNot current in sourceFrom: 2014-01-15To: 2021-03-30GLEIF Level 2
VEOLIA WATER SYSTEMS IBERICA, S.L.Direct accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2018-07-31GLEIF Level 2
SOLYSDirect accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2004-11-25GLEIF Level 2
Veolia Water Technologies ABDirect accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
Veolia Water Technologies ABUltimate accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
VEOLIA WATER SYSTEMS IBERICA, S.L.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2018-07-31GLEIF Level 2
VEOLIA WATER TECHNOLOGIES ITALIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2026-04-17GLEIF Level 2
OTVUltimate accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
HPD PROCESS ENGINEERING SADirect accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
OTVDirect accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
VWT AFRICA INTERNATIONAL (PTY) LtdDirect accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
SOLYSUltimate accounting consolidation intoSource-attributed relationshipVeolia Water TechnologiesCurrent in source snapshotFrom: 2004-11-25GLEIF 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 intelligence67 loaded links · 5 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
51
32 visible
Loaded links
67
17 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
Veolia Water Technolog…ORGVEOLIA WATER TECHNOLOG…ORGVEOLIA WATER TECHNOLOG…ORGVEOLIA WATER TECHNOLOG…ORGVeolia Environnement SaORGVEOLIA WATER TECHNOLOG…ORGVEOLIA WATER SYSTEMS I…ORGSOLYSORGVeolia Water Technolog…ORGVEOLIA WATER TECHNOLOG…ORGOTVORGHPD PROCESS ENGINEERIN…ORGVWT AFRICA INTERNATION…ORGVEOLIA ČESKÁ REPUBLIKA…ORGOLTERM & TD Olomouc, a…ORGDRIPLEX WATER ENGINEER…ORGČeská voda - MEMSEP, a…ORGVeolia Environmental S…ORGSARPI Dorog Kft.ORGPražské vodovody a kan…ORGVeolia Umweltservice G…ORGVeolia Průmyslové služ…ORGPPC Investments, a. s.ORGMORAVSKÁ VODÁRENSKÁ, a…ORGVeolia Umweltservice B…ORGStadtwerke Görlitz Akt…ORGKrálovéhradecká provoz…ORGVeolia Komodity ČR, s.…ORGAIGÜES DE BARCELONA, E…ORGSOCIEDAD GENERAL DE AG…ORGVeolia Holding Česká r…ORGPpc EnergyORG
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.