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

SOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)

Direct relationships & discovery leads

5 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
5
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
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
AIGÜES DE BARCELONA FINANCE SADirect accounting consolidation intoSource-attributed relationshipSOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)Current in source snapshotFrom: 2017-11-18GLEIF Level 2
AIGÜES DE BARCELONA, EMPRESA METROPOLITANA DE GESTIO DEL CICLE INTEGRAL DE L'AIGUA S.A.Direct accounting consolidation intoSource-attributed relationshipSOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)Current in source snapshotFrom: 2023-10-18GLEIF Level 2
SOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-16GLEIF Level 2
COMPANYIA D'AIGUES DE SABADELL S.A.Direct accounting consolidation intoSource-attributed relationshipSOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)Current in source snapshotFrom: 2024-02-15GLEIF Level 2
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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 intelligence55 loaded links · 0 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
44
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
SOCIEDAD GENERAL DE AG…ORGVEOLIA AGBAR SLORGAIGÜES DE BARCELONA FI…ORGAIGÜES DE BARCELONA, E…ORGVeolia Environnement SaORGCOMPANYIA D'AIGUES DE …ORGVEOLIA ČESKÁ REPUBLIKA…ORGTERMONTA PRAHA a.s.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.…ORGVeolia Holding Česká r…ORGPpc EnergyORGRIBATALLADA S.A.ORGVeolia Water Technolog…ORGAdvance Energo a.s.ORGVeolia Energie Kolín, …ORGPopron Systems a.s.ORGVEOLIA ENVIRONNEMENT S…ORGChp Energia ZrtORG
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. 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.