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
Direct relationships & discovery leads
22 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
- 17
- Source-attributed rows
- 12
- Unconfirmed leads
- 10
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| OZONIA FRANCE | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Current in source snapshotFrom: 2018-02-27
|
| SUEZ INTERNATIONAL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2018-10-24To: 2022-11-28
|
| SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2017-11-22To: 2019-03-14
|
| Veolia Water Technologies & Solutions Belgium | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2019-01-01To: 2022-11-08
|
| Suez Recycling and Recovery Holdings Uk | is international branch ofDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2017-11-22To: 2018-12-10
|
| Slib-en Co - Verwerkings Centrale | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2017-10-02
|
| DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2016-02-29To: 2022-08-28
|
| Recovera Využití zdrojů a.s. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 1998-01-19To: 2019-06-03
|
| SUEZ PROJECTS PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2001-03-29To: 2020-11-11
|
| ACTIMAR | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2003-01-01To: 2022-10-31
|
| DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2016-02-29To: 2022-08-28
|
| EMPRESA MUNICIPAL DE ABASTECIMIENTO Y SANEAMIENTO DE GRANADA SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2023-03-01
|
| SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | is international branch ofDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2017-11-22To: 2018-12-11
|
| SUEZ INDIA PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 1988-05-25To: 2020-11-17
|
| Veolia Water Technologies & Solutions Belgium | Direct accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2019-01-01To: 2022-11-08
|
| Recovera Facility a.s. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 1994-03-07To: 2019-06-03
|
| AQUAE BUSINESS SOFTWARE SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2021-03-22To: 2023-08-17
|
| Suez Recycling and Recovery Holdings Uk | Direct accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2013-12-23To: 2022-12-22
|
| AIGÜES DE BARCELONA FINANCE SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Suez | Not current in sourceFrom: 2017-11-18To: 2023-08-14
|
| Suez Recycling and Recovery Holdings Uk | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 2013-12-23To: 2022-12-22
|
| SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Current in source snapshotFrom: 2017-12-15
|
| SAFEGE | Ultimate accounting consolidation intoSource-attributed relationship | Suez | Not current in sourceFrom: 1996-12-04To: 2023-08-12
|
Network intelligence47 loaded links · 13 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
29
29 visible
Loaded links
47
22 direct
Source datasets
4
in this network
Discovery candidates
13
explicitly marked, not discarded
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.