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

Suez Sa

Open full profile

Direct relationships & discovery leads

7 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
6
Unconfirmed leads
1
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
SUEZ INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipSuez SaCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
SUEZ RV FRANCEDirect accounting consolidation intoSource-attributed relationshipSuez SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Anaerobic Power Biogas Benešov a.s.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSuez SaCurrent in source snapshotFrom: 2023-05-31GLEIF Level 2
SUEZ INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipSuez SaCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
SUEZ RV FRANCEUltimate accounting consolidation intoSource-attributed relationshipSuez SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
NOVASTEAMUltimate accounting consolidation intoSource-attributed relationshipSuez SaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDUltimate accounting consolidation intoSource-attributed relationshipSuez SaNot current in sourceFrom: 2017-11-22To: 2025-11-06GLEIF Level 2
Explore the wider network →
Network intelligence17 loaded links · 6 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
11
11 visible
Loaded links
17
7 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
Suez SaORGSUEZ INTERNATIONALORGSUEZ RV FRANCEORGAnaerobic Power Biogas…ORGNOVASTEAMORGSUEZ RECYCLING AND REC…ORGSUEZ INTERNATIONALORGSUEZ INTERNATIONALORGSuezORGSUEZ RECYCLING AND REC…ORGSuez Recycling and Rec…ORG
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.

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.