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Public-source dossierNK-Evvvyncg9BhSkMzZ8RvJu4
Public source recordcompanyBeneficial ownership record

Australiansuper

Authority: Special Interest RiskCoverage: auRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
au
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 9
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 intelligence9 sourced links · 7 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
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
9
9 visible
Sourced links
9
9 direct
Source datasets
1
in this network
Discovery candidates
7
kept separate from verified
AustraliansuperORG2138003FH5IJKW5F8D41ORG21380098BXAZQCR5A104ORG213800D4H26RLUTY4D87ORG213800D7DQN783S26V06ORG213800EVOVJ45YKHJ195ORG213800NO7DK275T3YB91ORG213800TKG3QPY7KSDQ61ORG213800WMIMQV61L94U61ORG
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: Australiansuper 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 NameAustraliansuper
Known aliasesAustralianSuper Pty Ltd
Countries / jurisdictionsau
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300SDK641VC1FPE36
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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