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 CENTRAL & EASTERN EUROPE

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Veolia Invest Hungary Zártkörűen Működő RészvénytársaságDirect accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Česká voda - MEMSEP, a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2019-10-09GLEIF Level 2
Královéhradecká provozní, a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2020-09-09GLEIF Level 2
Pražské vodovody a kanalizace, a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2020-09-09GLEIF Level 2
MORAVSKÁ VODÁRENSKÁ, a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2020-09-08GLEIF Level 2
VEOLIA CENTRAL & EASTERN EUROPEDirect accounting consolidation intoSource-attributed relationshipVEOLIA EAU - COMPAGNIE GENERALE DES EAUXCurrent in source snapshotFrom: 2000-12-15GLEIF Level 2
Advance Energo a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2024-03-01GLEIF Level 2
Veolia Vedlejší produkty ČR, s.r.o.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2015-05-01GLEIF Level 2
VEOLIA ČESKÁ REPUBLIKA, a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2020-09-08GLEIF Level 2
Popron Systems a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2022-01-03GLEIF Level 2
Veolia Holding Česká republika, a.s.Direct accounting consolidation intoSource-attributed relationshipVEOLIA CENTRAL & EASTERN EUROPECurrent in source snapshotFrom: 2021-03-31GLEIF Level 2
VEOLIA CENTRAL & EASTERN EUROPEUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2000-12-01GLEIF 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 intelligence62 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
45
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
VEOLIA CENTRAL & EASTE…ORGVeolia Invest Hungary …ORGČeská voda - MEMSEP, a…ORGKrálovéhradecká provoz…ORGPražské vodovody a kan…ORGMORAVSKÁ VODÁRENSKÁ, a…ORGVEOLIA EAU - COMPAGNIE…ORGAdvance Energo a.s.ORGVeolia Vedlejší produk…ORGVEOLIA ČESKÁ REPUBLIKA…ORGPopron Systems a.s.ORGVeolia Holding Česká r…ORGVeolia Environnement SaORGOLTERM & TD Olomouc, a…ORGDRIPLEX WATER ENGINEER…ORGVeolia Environmental S…ORGSARPI Dorog Kft.ORGVeolia Umweltservice G…ORGVeolia Průmyslové služ…ORGPPC Investments, a. s.ORGVeolia Umweltservice B…ORGStadtwerke Görlitz Akt…ORGVWT AFRICA INTERNATION…ORGVeolia Komodity ČR, s.…ORGAIGÜES DE BARCELONA, E…ORGSOCIEDAD GENERAL DE AG…ORGPpc EnergyORGRIBATALLADA S.A.ORGVeolia Water Technolog…ORGVeolia Energie Kolín, …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.