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Public-source dossiergem-own-e100001001070
Public source recordcompanyBeneficial ownership record

Billerud

Authority: Special Interest RiskCoverage: seRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
se
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 10
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 intelligence10 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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3. Tighten
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Loaded entities
6
6 visible
Sourced links
10
10 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
BillerudORG5493004688BZDSUIXN63ORG549300A5J49FO7XDGE08ORG549300TX2GOIB5TNRC08ORG549300W2U4W17XP3US83ORG63670029G6HMAUMJVG82ORG
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: Billerud 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 NameBillerud
Known aliasesBillerud AB / BillerudKorsnäs
Countries / jurisdictionsse
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300YJUYJ9A24RXL71
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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