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Public-source dossiergem-own-e100000000363
Public source recordorganizationBeneficial ownership record

City of Kotka

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: 16
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 intelligence18 sourced links · 9 discovery candidates

Relationship signals

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

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Loaded entities
10
10 visible
Sourced links
18
16 direct
Source datasets
1
in this network
Discovery candidates
9
kept separate from verified
City of KotkaORG7437004BIDCYGTHFR242ORG7437005H4MS16SXOU192ORG7437006KP1SE1OOPDA19ORGKotkan Energia OyORG743700L4QTYVPCAR1I20ORG743700NRIOFF0UQUZT59ORG743700WG1K2ANE6T7L83ORG743700X0EYGDUT2J6U98ORG743700YDKSOUOKR2YF96ORG
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 Kotka 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 Kotka
Countries / jurisdictionsfi
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers7437001PQQSMIWTQB678
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi, gov.soe

Compliance Context Review

Independent assessment

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