Intelligence registry Browse all public records

Public-source dossierlei-52990007AXNSS4PNX352

Public source recordorganizationRegulatory action

Altia Oyj

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-28Content modified: 2026-06-03

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-10-28

Linked public records

Accounting consolidation: 20

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

20 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: 11
Source-attributed rows: 20
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
Alpha Beverages Oy	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpha Beverages OyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTIA DENMARK A/S	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Not current in sourceFrom: 2017-11-13To: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTIA DENMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
STRØM AS	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: STRØM ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BIBENDUM AS	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BIBENDUM ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Philipson Söderberg AB	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Not current in sourceFrom: 2017-08-02To: 2020-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Philipson Söderberg ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
STRØM AS	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2021-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: STRØM ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEST BUYS INTERNATIONAL AS	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEST BUYS INTERNATIONAL ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREMIUM WINES AS	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREMIUM WINES ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Altia Sweden AB	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Altia Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INTERBEV AS	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INTERBEV ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTIA DENMARK A/S	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Not current in sourceFrom: 2017-11-13To: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTIA DENMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREMIUM WINES AS	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREMIUM WINES ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Altia Sweden AB	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Altia Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oy Wennerco Ab	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2018-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oy Wennerco AbIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEST BUYS INTERNATIONAL AS	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2021-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEST BUYS INTERNATIONAL ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bibendum Aktiebolag	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Not current in sourceFrom: 2017-08-02To: 2020-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bibendum AktiebolagIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Alpha Beverages Oy	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Alpha Beverages OyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BIBENDUM AS	Ultimate accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BIBENDUM ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INTERBEV AS	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INTERBEV ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oy Wennerco Ab	Direct accounting consolidation intoSource-attributed relationship	Altia Oyj	Current in source snapshotFrom: 2018-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oy Wennerco AbIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Altia OyjIdentifies 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. STRØM AS → Ultimate accounting consolidation into → Altia Oyj
  Source-attributed relationship · Current in source snapshot · From: 2017-08-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: STRØM ASIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge.
2. STRØM AS → Published identifier cross-reference → STRØM AS
  Source-attributed relationship · Current status not supplied
  norway_brreg_roles
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: STRØM ASIdentifies this endpoint; does not by itself substantiate the edge.
  Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
Source-attributed path — review both steps · incomplete dates
1. BIBENDUM AS → Direct accounting consolidation into → Altia Oyj
  Source-attributed relationship · Current in source snapshot · From: 2017-08-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BIBENDUM ASIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge.
2. BIBENDUM AS → Published identifier cross-reference → BIBENDUM AS
  Source-attributed relationship · Current status not supplied
  norway_brreg_roles
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BIBENDUM ASIdentifies this endpoint; does not by itself substantiate the edge.
  Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
Source-attributed path — review both steps · incomplete dates
1. STRØM AS → Direct accounting consolidation into → Altia Oyj
  Source-attributed relationship · Current in source snapshot · From: 2021-08-12
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: STRØM ASIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge.
2. STRØM AS → Published identifier cross-reference → STRØM AS
  Source-attributed relationship · Current status not supplied
  norway_brreg_roles
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: STRØM ASIdentifies this endpoint; does not by itself substantiate the edge.
  Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
Source-attributed path — review both steps · incomplete dates
1. BEST BUYS INTERNATIONAL AS → Ultimate accounting consolidation into → Altia Oyj
  Source-attributed relationship · Current in source snapshot · From: 2017-08-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BEST BUYS INTERNATIONAL ASIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge.
2. BEST BUYS INTERNATIONAL AS → Published identifier cross-reference → BEST BUYS INTERNATIONAL AS
  Source-attributed relationship · Current status not supplied
  norway_brreg_roles
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BEST BUYS INTERNATIONAL ASIdentifies this endpoint; does not by itself substantiate the edge.
  Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
Source-attributed path — review both steps · incomplete dates
1. PREMIUM WINES AS → Direct accounting consolidation into → Altia Oyj
  Source-attributed relationship · Current in source snapshot · From: 2017-08-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: PREMIUM WINES ASIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge.
2. PREMIUM WINES AS → Published identifier cross-reference → PREMIUM WINES AS
  Source-attributed relationship · Current status not supplied
  norway_brreg_roles
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: PREMIUM WINES ASIdentifies this endpoint; does not by itself substantiate the edge.
  Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
Source-attributed path — review both steps · incomplete dates
1. INTERBEV AS → Ultimate accounting consolidation into → Altia Oyj
  Source-attributed relationship · Current in source snapshot · From: 2017-08-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: INTERBEV ASIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Altia OyjIdentifies this endpoint; does not by itself substantiate the edge.
2. INTERBEV AS → Published identifier cross-reference → INTERBEV AS
  Source-attributed relationship · Current status not supplied
  norway_brreg_roles
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: INTERBEV ASIdentifies this endpoint; does not by itself substantiate the edge.
  Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

Network intelligence25 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

17 visible

Loaded links

20 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

Compliance Profile

"Public-record notice: Altia Oyj 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Altia Oyj
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	52990007AXNSS4PNX352
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-28T19:07:04
Risk Topics	reg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only