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 AGBAR SL

Direct relationships & discovery leads

11 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
10
Source-attributed rows
9
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
SYNECTIC, TECNOLOGIAS DE LA INFORMACION S.A.Direct accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2024-02-29GLEIF Level 2
SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2017-12-15GLEIF Level 2
SOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2024-02-16GLEIF Level 2
AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA S.A.Direct accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2024-02-16GLEIF Level 2
AQUATEC SOLUCIONES MEDIOAMBIENTALES S.A.Direct accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2024-04-16GLEIF Level 2
SUEZ ADVANCED SOLUTIONS ESPAÑA SLDirect accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2018-04-11GLEIF Level 2
CANARAGUA SA.Direct accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2025-05-29GLEIF Level 2
VEOLIA AGBAR SLDirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-29GLEIF Level 2
VEOLIA AGBAR SLUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-29GLEIF Level 2
HIDRALIA GESTION INTEGRAL DE AGUAS DE ANDALUCIA SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2024-02-26GLEIF Level 2
SUEZ AGRICULTURE SLDirect accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2019-03-07GLEIF 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 intelligence61 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
47
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
VEOLIA AGBAR SLORGSYNECTIC, TECNOLOGIAS …ORGSUEZ TREATMENT SOLUTIO…ORGSOCIEDAD GENERAL DE AG…ORGAQUAMBIENTE SERVICIOS …ORGAQUATEC SOLUCIONES MED…ORGSUEZ ADVANCED SOLUTION…ORGCANARAGUA SA.ORGVeolia Environnement SaORGHIDRALIA GESTION INTEG…ORGSUEZ AGRICULTURE SLORGVEOLIA 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…ORGVWT AFRICA INTERNATION…ORGVeolia Komodity ČR, s.…ORGAIGÜES DE BARCELONA, E…ORGVeolia Holding Česká r…ORGPpc EnergyORGRIBATALLADA S.A.ORGVeolia Water Technolog…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.
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.