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 Environnement Sa

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Direct relationships & discovery leads

82 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
66
Source-attributed rows
64
Unconfirmed leads
18
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 Mélyépítő Magyarország Kft.Direct accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
VEOLIA ČESKÁ REPUBLIKA, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-09-08GLEIF Level 2
TERMONTA PRAHA a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2016-01-01GLEIF Level 2
SYNECTIC, TECNOLOGIAS DE LA INFORMACION S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-29GLEIF Level 2
VWG Trade & Services GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2026-02-27GLEIF Level 2
Pannon-Hő Energetikai Termelő Korlátolt Felelősségű TársaságDirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
KŐBÁNYAHŐ Távhőtermelő és -szolgáltató Korlátolt Felelősségű TársaságUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
OLTERM & TD Olomouc, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2019-10-14GLEIF Level 2
Veolia Water Solutions & Technologies Magyarország Vállalkozási és Szolgáltató Zártkörűen Működő RészvénytársaságDirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
CHP-INVEST Energetikai, Beruházó és Szolgáltató Korlátolt Felelősségű TársaságUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
DRIPLEX WATER ENGINEERING PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-01-30GLEIF Level 2
Recovera Využití zdrojů a.s.Direct accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 1998-01-19GLEIF Level 2
Česká voda - MEMSEP, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2019-10-09GLEIF Level 2
Veolia Environmental Services BeluxUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
VEOLIA WTS ITALY S.R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2026-04-17GLEIF Level 2
SARPI Dorog Kft.Direct accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
Pražské vodovody a kanalizace, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-09-09GLEIF Level 2
Veolia Umweltservice GmbHUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2026-04-15GLEIF Level 2
Veolia Průmyslové služby ČR, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-07-27GLEIF Level 2
VEOLIA WATER TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2001-09-07GLEIF Level 2
DRIPLEX WATER ENGINEERING PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-01-30GLEIF Level 2
PPC Investments, a. s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-07-30GLEIF Level 2
MORAVSKÁ VODÁRENSKÁ, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-09-08GLEIF Level 2
AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-16GLEIF Level 2
PPC Investments, a. s.Direct accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-07-30GLEIF Level 2
Veolia Umweltservice Beteiligungsverwaltungs GmbHDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-12-18GLEIF Level 2
Stadtwerke Görlitz AktiengesellschaftDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-04-24GLEIF Level 2
Královéhradecká provozní, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-09-09GLEIF Level 2
VWT AFRICA INTERNATIONAL (PTY) LtdUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
Veolia Komodity ČR, s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-08-20GLEIF Level 2
AIGÜES DE BARCELONA, EMPRESA METROPOLITANA DE GESTIO DEL CICLE INTEGRAL DE L'AIGUA S.A.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent 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
Recovera Facility a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 1994-03-07GLEIF Level 2
Veolia Holding Česká republika, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2021-03-31GLEIF Level 2
Stadtwerke Görlitz AktiengesellschaftUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-04-24GLEIF Level 2
VWG Trade & Services GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-04-26GLEIF Level 2
VEOLIA HOLDING AMERICA LATINA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2026-04-10GLEIF Level 2
Ppc EnergyUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-07-30GLEIF Level 2
RIBATALLADA S.A.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2023-10-24GLEIF Level 2
Veolia Water Technologies & Solutions BelgiumDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-11-09GLEIF Level 2
Advance Energo a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-03-01GLEIF Level 2
Veolia Energie Mariánské Lázně, s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2008-06-27GLEIF Level 2
Veolia Energie Kolín, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-07-27GLEIF Level 2
VEOLIA ENVIRONNEMENT ENERGIE ET VALORISATION - VEEVDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2006-02-27GLEIF Level 2
Popron Systems a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-01-03GLEIF Level 2
Veolia Umweltservice Beteiligungsverwaltungs GmbHUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-12-18GLEIF Level 2
Veolia Energie ČrUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2014-07-25GLEIF Level 2
VEOLIA ENVIRONNEMENT SERVICES REUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Chp Energia ZrtUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2019-03-02GLEIF Level 2
DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2007-07-18GLEIF Level 2
VEOLIA ENVIRONNEMENT SERVICES REDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
VEOLIA SERVEIS CATALUNYA S.A. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
ACTIMARUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-11-01GLEIF Level 2
CANARAGUA SA.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2025-05-29GLEIF Level 2
Ppc EnergyDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2018-07-30GLEIF Level 2
AmpluServis, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-07-27GLEIF Level 2
Veolia Water Technologies & Solutions BelgiumUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-11-09GLEIF Level 2
VEOLIA HOLDING AMERICA LATINA SADirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2026-04-10GLEIF Level 2
VEOLIA WATER TECHNOLOGIES ITALIA S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2026-04-17GLEIF Level 2
VEOLIA WATER TECHNOLOGIES BELGIUMUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
1. SčV, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2023-08-22GLEIF Level 2
VEOLIA SERVEIS CATALUNYA S.A. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2026-07-17GLEIF Level 2
Veolia Energie Praha, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-07-27GLEIF Level 2
Veolia Paper Germany GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2025-07-10GLEIF Level 2
SARPI Dorog Kft.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
Recovera Využití zdrojů a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 1998-01-19GLEIF Level 2
HPD PROCESS ENGINEERING SAUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
AQUATEC SOLUCIONES MEDIOAMBIENTALES S.A.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-04-16GLEIF Level 2
VEOLIA INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2000-12-11GLEIF Level 2
VEOLIA ENVIRONNEMENT ENERGIE ET VALORISATION - VEEVUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2006-02-27GLEIF Level 2
ETC SUSTAINABLE SOLUTIONS S.R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-08-06GLEIF Level 2
Pražská teplárenská a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
VeCom SK, a.s.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2021-10-09GLEIF Level 2
VEOLIA AGBAR SLDirect accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-29GLEIF Level 2
COMPANYIA D'AIGUES DE SABADELL S.A.Ultimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-15GLEIF Level 2
Chp Energia ZrtDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2022-06-23GLEIF Level 2
VEOLIA CENTRAL & EASTERN EUROPEUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2000-12-01GLEIF Level 2
VEOLIA AGBAR SLUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-29GLEIF Level 2
DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2007-07-18GLEIF Level 2
AGUAS Y SANEAMIENTOS DE TORREMOLINOS SAUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2010-01-01GLEIF Level 2
VEOLIA SERVICIOS NORTE, S.A.UUltimate accounting consolidation intoDiscovery lead — unconfirmedVeolia Environnement SaFuture-dated source period — not evidence of a current relationshipFrom: 2028-02-01GLEIF Level 2
HIDRALIA GESTION INTEGRAL DE AGUAS DE ANDALUCIA SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipVeolia Environnement SaCurrent in source snapshotFrom: 2024-02-26GLEIF Level 2
Network intelligence100 loaded links · 18 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
74
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
Veolia Environnement SaORGVeolia Mélyépítő Magya…ORGVEOLIA ČESKÁ REPUBLIKA…ORGTERMONTA PRAHA a.s.ORGSYNECTIC, TECNOLOGIAS …ORGVWG Trade & Services G…ORGPannon-Hő Energetikai …ORGKŐBÁNYAHŐ Távhőtermelő…ORGOLTERM & TD Olomouc, a…ORGVeolia Water Solutions…ORGCHP-INVEST Energetikai…ORGDRIPLEX WATER ENGINEER…ORGRecovera Využití zdroj…ORGČeská voda - MEMSEP, a…ORGVeolia Environmental S…ORGVEOLIA WTS ITALY S.R.L.ORGSARPI Dorog Kft.ORGPražské vodovody a kan…ORGVeolia Umweltservice G…ORGVeolia Průmyslové služ…ORGVEOLIA WATER TECHNOLOG…ORGPPC Investments, a. s.ORGMORAVSKÁ VODÁRENSKÁ, a…ORGAQUAMBIENTE SERVICIOS …ORGVeolia Umweltservice B…ORGStadtwerke Görlitz Akt…ORGKrálovéhradecká provoz…ORGVWT AFRICA INTERNATION…ORGVeolia Komodity ČR, s.…ORGAIGÜES DE BARCELONA, E…ORGSOCIEDAD GENERAL DE AG…ORGRecovera Facility a.s.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.