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Public-source dossiergem-own-e100000120311

Public source recordcompanyBeneficial ownership record

Veolia Energie Čr

Authority: Special Interest RiskCoverage: czRecord snapshot: 2026-07-06Content modified: 2026-06-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 7

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

7 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: 7
Source-attributed rows: 7
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
Subject	Relationship	Counterpart	Dates & evidence
Veolia Energie Mariánské Lázně, s.r.o.	Direct accounting consolidation intoSource-attributed relationship	Veolia Energie Čr	Current in source snapshotFrom: 2008-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Veolia Energie Mariánské Lázně, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AmpluServis, a.s.	Direct accounting consolidation intoSource-attributed relationship	Veolia Energie Čr	Current in source snapshotFrom: 2020-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AmpluServis, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Veolia Průmyslové služby ČR, a.s.	Direct accounting consolidation intoSource-attributed relationship	Veolia Energie Čr	Current in source snapshotFrom: 2020-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Veolia Průmyslové služby ČR, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OLTERM & TD Olomouc, a.s.	Direct accounting consolidation intoSource-attributed relationship	Veolia Energie Čr	Current in source snapshotFrom: 2019-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OLTERM & TD Olomouc, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Veolia Energie Kolín, a.s.	Direct accounting consolidation intoSource-attributed relationship	Veolia Energie Čr	Current in source snapshotFrom: 2020-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Veolia Energie Kolín, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Veolia Energie Čr	Ultimate accounting consolidation intoSource-attributed relationship	Veolia Environnement Sa	Current in source snapshotFrom: 2014-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Veolia Energie Praha, a.s.	Direct accounting consolidation intoSource-attributed relationship	Veolia Energie Čr	Current in source snapshotFrom: 2020-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Veolia Energie Praha, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. Veolia Průmyslové služby ČR, a.s. → Direct accounting consolidation into → Veolia Energie Čr
  Source-attributed relationship · Current in source snapshot · From: 2020-07-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Průmyslové služby ČR, a.s.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.
2. Veolia Průmyslové služby ČR, a.s. → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2020-07-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Průmyslové služby ČR, a.s.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Veolia Energie Kolín, a.s. → Direct accounting consolidation into → Veolia Energie Čr
  Source-attributed relationship · Current in source snapshot · From: 2020-07-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Energie Kolín, a.s.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.
2. Veolia Energie Kolín, a.s. → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2020-07-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Energie Kolín, a.s.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Veolia Energie Čr → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2014-07-25
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
2. VEOLIA ČESKÁ REPUBLIKA, a.s. → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2020-09-08
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: VEOLIA ČESKÁ REPUBLIKA, a.s.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Veolia Energie Čr → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2014-07-25
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
2. DRIPLEX WATER ENGINEERING PRIVATE LIMITED → Direct accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2022-01-30
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: DRIPLEX WATER ENGINEERING PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Veolia Energie Čr → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2014-07-25
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
2. Veolia Environmental Services Belux → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2023-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Environmental Services BeluxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Veolia Energie Čr → Ultimate accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2014-07-25
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.
2. SARPI Dorog Kft. → Direct accounting consolidation into → Veolia Environnement Sa
  Source-attributed relationship · Current in source snapshot · From: 2025-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SARPI Dorog Kft.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Veolia Environnement SaIdentifies this endpoint; does not by itself substantiate the edge.

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.

Shared accounting-consolidation parent

Through Veolia Environnement Sa

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →

Network intelligence43 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

18 visible

Loaded links

7 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

Veolia Energie Mariánské Lázně, s.r.o. → Veolia Energie Čr

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2008-06-27 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Veolia Energie Mariánské Lázně, s.r.o.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Veolia Energie ČrIdentifies this endpoint; does not by itself substantiate the edge.

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Veolia Energie Čr appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Veolia Energie Čr
Known aliases	Dalkia ČR [former] / Veolia Energie ČR AS
Countries / jurisdictions	cz
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	315700SIBEYEAWSYLB92
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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