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Public source recordcompanyBeneficial ownership record

Axpo Holding

Authority: Special Interest RiskCoverage: chRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ch
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 59
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 intelligence63 sourced links · 5 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
44
18 visible
Sourced links
63
59 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
254900UDPO6SN9UL6915ORG5067005OV46F8G2Y4046ORG5299000GFTPI5K2PI520ORG5299000PLGIQB0NL0D34ORG5299000R4H9NO7ZKJD11ORG5299001PZ6TJ8J5AA804ORG5299002AVXBH0X8FEA95ORG5299002KFA1O83MD9Y21ORG5299003Y21GL0ZP2F530ORG5299004X7X8MPXMRG702ORG5299007L6MN2TA2BXP46ORGRizziconi EnergiaORG5299007NSGRNTX7VCI89ORGCalenia EnergiaORG52990087VVWTFUZATO67ORG529900B68LXS3VNGR296ORG529900DIHMKE6EUEJW18ORG529900FUBOK4YD0QK706ORG
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: Axpo Holding 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 NameAxpo Holding
Known aliasesAxpo Holding AG / Axpo
Countries / jurisdictionsch
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900NHAJN3W5HYMG07
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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