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Public-source dossiergem-own-e100002005659
Public source recordcompanyBeneficial ownership record

Asia Cement

Authority: Special Interest RiskCoverage: thRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
th
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
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 intelligence39 sourced links · 1 discovery candidates

Relationship signals

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

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Loaded entities
22
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
5299005T4IFB907GTJ48ORG529900719FN9QNBC4C63ORG529900AG4KUX54VITT66ORG529900CG2O28U9PFUC57ORG529900DOJSZSP8JIU574ORG529900FY2FT1RDVA3J69ORG529900KYMJJC29P8LV98ORG529900MENJP36583LO94ORG529900MVV5L2EEMJZD66ORG529900N9TOT7VNPTWE14ORG529900NNM6QMU2WYFT24ORG529900NUE76KSSUUYY46ORG529900STF62DL4TCJ898ORG529900SXZOQCAGXLT258ORG529900TF8W65U9IHPT15ORG529900VS4H1O0439NS61ORG529900YG0XLL2YF5P581ORG549300LHEPYZJ1ORV337ORG
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: Asia Cement 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 NameAsia Cement
Known aliasesAsia Cement PCL
Countries / jurisdictionsth
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers8945004XOG4QTLPK0E21
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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