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Public-source dossierNK-joZGixGgAE4yHVyXMWD8Ci
Public source recordorganizationBeneficial ownership record

City of Kokkola

Authority: Special Interest RiskCoverage: fiRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
fi
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 9
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 intelligence11 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
11
9 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
City of KokkolaORG743700IQRND7IOMULJ93ORG743700J6AHXE5HJ96E41ORG743700LH80NCI2KWUC82ORG743700OL2GAXFDQWK127ORGKokkolan EnergiaORG
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 Kokkola 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 Kokkola
Known aliasesKokkolan kaupunki
Countries / jurisdictionsfi
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers743700XMLJ2M409G7C91
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi, gov.soe

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Independent assessment

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