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Public-source dossiergem-own-e100002001036
Public source recordcompanyBeneficial ownership record

Veolia

Authority: Special Interest RiskCoverage: beRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
be
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
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.
Network intelligence38 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
30
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
097900BIID0000166212ORG097900CAKA0000169531ORGChp Energia ZrtORG259400JWNOT05SBGCK62ORG31570010000000032881ORG315700BTT9VTPFFEY156ORGPpc EnergyORG315700IWEQ20MEDRSA26ORG315700OW27XFAC33EI46ORG315700TPL2JEK2XJXV82ORG335800S647GTY7DN4E26ORG391200BSVM95T1JKB451ORG529900EA5FQ9LWM5GZ95ORG529900KL2NJN6PI3CI69ORG549300AXQ4EC4XVODU87ORG549300DYJ4Z81RCV4508ORG549300EYJYN8LA85HE50ORG549300HPOU2SUASJ5S89ORG
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.

Compliance Profile

"Public-record notice: Veolia 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 NameVeolia
Known aliasesVeolia NV/SA / Veolia NV / Veolia België / Veolia NV (Belgium)
Countries / jurisdictionsbe
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers967600YMWC350PQZV247
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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