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Public-source dossierNK-mT65T2hCxgsdBPttWZAWU6
Public source recordorganizationBeneficial ownership record

City of Hamburg

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 23
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 intelligence54 sourced links · 6 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
18
18 visible
Sourced links
54
23 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
City of HamburgORG31570010000000051311ORG315700PLL06FOU2SSU31ORG315700T639DA74NVX373ORG39120001Q3W0UGTM8V76ORG39120058Q9PQFZZG5A52ORGHamburger EnergiewerkeORG391200Q1PEDBFC0P3558ORG52990003RXKZ9J9ERW70ORG5299001LWOD98X7BJJ08ORG5299005LFSMLFT004T91ORG5299008TIH1ZX3NI0317ORG529900F14C2V9ZR3SH19ORGHamburger Gesellschaft…ORG529900I8KG9IAQ2L1Z44ORG894500STGJ07K7DOQ953ORG894500V3OTF69X59PT71ORG98450007CP3E2ABFF983ORG
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: City of Hamburg 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 NameCity of Hamburg
Known aliasesFreie und Hansestadt Hamburg
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5299005PBRMP33GHX798
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi, gov.soe

Compliance Context Review

Independent assessment

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