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Public-source dossiergem-own-e100001016644
Public source recordcompanyBeneficial ownership record

Borealis

Authority: Special Interest RiskCoverage: atRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
at
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 intelligence46 sourced links · 3 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
27
18 visible
Sourced links
46
10 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
213800M464OWHGCA7706ORG5299000Z9E031RBH9L23ORG5493000G14PJLF8X0E25ORG5493001P4JFJUW938J21ORG5493001VHX3KLB467W88ORG5493003DFXRFYQRCSW23ORG5493004CC7P3EWMB7033ORG54930060U4XOVED1T359ORG549300802QK03TQ2GP43ORG5493009381QLHVJFJ197ORG549300EC2NGJ4TF6HN72ORG549300EEBR5FLOYLSB58ORG549300EXD4WTKA68G149ORG549300JHDYWSYA5UTV92ORG549300L4E7Q8VHKTWM29ORG549300RK2ZTCKN0NA066ORG549300SDB5T4V3GT6139ORG549300SVLSWBAVYLML18ORG
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: Borealis 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 NameBorealis
Known aliasesBorealis AG
Countries / jurisdictionsat
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300TAT2TADBW0WR70
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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