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 TREATMENT SOLUTIONS SOCIEDAD ANONIMA

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
Unconfirmed leads
0
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 TREATMENT SOLUTIONS SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipVEOLIA AGBAR SLCurrent in source snapshotFrom: 2017-12-15GLEIF Level 2
SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipSuezCurrent in source snapshotFrom: 2017-12-15GLEIF 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 intelligence33 loaded links · 12 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
28
28 visible
Loaded links
33
2 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
SUEZ TREATMENT SOLUTIO…ORGVEOLIA AGBAR SLORGSuezORGSYNECTIC, TECNOLOGIAS …ORGSOCIEDAD GENERAL DE AG…ORGAQUAMBIENTE SERVICIOS …ORGAQUATEC SOLUCIONES MED…ORGSUEZ ADVANCED SOLUTION…ORGCANARAGUA SA.ORGVeolia Environnement SaORGHIDRALIA GESTION INTEG…ORGSUEZ AGRICULTURE SLORGOZONIA FRANCEORGSUEZ INTERNATIONALORGSUEZ RECYCLING AND REC…ORGVeolia Water Technolog…ORGSuez Recycling and Rec…ORGSlib-en Co - Verwerkin…ORGDRIPLEX WATER ENGINEER…ORGRecovera Využití zdroj…ORGSUEZ PROJECTS PRIVATE …ORGACTIMARORGEMPRESA MUNICIPAL DE A…ORGSUEZ INDIA PRIVATE LIM…ORGRecovera Facility a.s.ORGAQUAE BUSINESS SOFTWAR…ORGAIGÜES DE BARCELONA FI…ORGSAFEGEORG
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.