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Public source recordcompanyBeneficial ownership record

Ashmore Group

Authority: Special Interest RiskCoverage: gbRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
gb
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 6
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 intelligence6 sourced links · 6 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
5
5 visible
Sourced links
6
6 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
Ashmore GroupORG254900AGO39ZHYAKPT60ORG254900Y14QWQEDMH0Y51ORG254900YG700TFHWNSM56ORG9845000C7F9GD7D55C54ORG
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: Ashmore Group 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 NameAshmore Group
Known aliasesAshmore Group PLC
Countries / jurisdictionsgb
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers03675683 / 549300U3L59WB4YI2X12
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

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Independent assessment

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