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Public-source dossiergem-own-e100000001173
Public source recordcompanyBeneficial ownership record

Carlyle Group

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 29
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 intelligence31 sourced links · 22 discovery candidates

Relationship signals

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

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Loaded entities
20
18 visible
Sourced links
31
29 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Carlyle GroupORG2138001LMS1CLO89GR61ORG21380027WYKZ6N61KI13ORG2138008MTHKIY2W4AP02ORG213800DNM22N1N8U6D82ORG213800EM1T2TP2ESIT63ORG213800ITM8OPTLAOEF04ORG213800L47AHVQMB1CC75ORG213800WAZ9YJR47RIC22ORG213800WTMYMS9PSMUV27ORG213800Y3F1B74KLZJN27ORG2549000R4QS48647L926ORG2549005OWBE37M7QH973ORG25490068YZGI3TJ9OD03ORG254900MD3396UPC5WP46ORG335800I1WSRVKK5X7X85ORG549300MVJ5FAYQX68835ORG549300OY461XV3DDBZ90ORG
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: Carlyle Group 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 NameCarlyle Group
Known aliasesCarlyle Group Inc
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900NGGVF94UK6PG95
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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