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Public-source dossierlei-254900MRZ83YWUV7SN74

Public source recordorganizationRegulatory action

Confluent, Inc.

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-28Content modified: 2026-06-03

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-10-28

Linked public records

Accounting consolidation: 2Discovery leads: 5

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.

Direct relationships & discovery leads

5 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 4
Source-attributed rows: 2
Unconfirmed leads: 3
Named source datasets: 2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
CONFLUENT, INC.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Confluent, Inc.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CONFLUENT, INC.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Confluent, Inc.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Confluent, Inc.	Ultimate accounting consolidation intoSource-attributed relationship	INTERNATIONAL BUSINESS MACHINES CORPORATION	Current in source snapshotFrom: 2014-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONFLUENT INDIA PRIVATE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Confluent, Inc.	Current in source snapshotFrom: 2019-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONFLUENT INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Confluent, Inc.	Direct accounting consolidation intoSource-attributed relationship	INTERNATIONAL BUSINESS MACHINES CORPORATION	Current in source snapshotFrom: 2014-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. Confluent, Inc. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2014-09-11
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
2. IBM POLSKA BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2021-02-15
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IBM POLSKA BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Confluent, Inc. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2014-09-11
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
2. IBM SINGAPORE PTE LTD → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2021-11-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IBM SINGAPORE PTE LTDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Confluent, Inc. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2014-09-11
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
2. IBM CREDIT LLC → Direct accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2026-05-21
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IBM CREDIT LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Confluent, Inc. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2014-09-11
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
2. IBM BELGIUM FINANCIAL SERVICES COMPANY → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2018-12-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IBM BELGIUM FINANCIAL SERVICES COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Confluent, Inc. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2014-09-11
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
2. IBM GLOBAL SERVICES ESPAÑA, S.A. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2025-03-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IBM GLOBAL SERVICES ESPAÑA, S.A.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Confluent, Inc. → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2014-09-11
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Confluent, Inc.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.
2. IBM Ireland Limited → Ultimate accounting consolidation into → INTERNATIONAL BUSINESS MACHINES CORPORATION
  Source-attributed relationship · Current in source snapshot · From: 2026-05-21
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: IBM Ireland LimitedIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: INTERNATIONAL BUSINESS MACHINES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through INTERNATIONAL BUSINESS MACHINES CORPORATION

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →

Network intelligence43 loaded links · 5 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

7 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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: Confluent, Inc. 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Confluent, Inc.
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	254900MRZ83YWUV7SN74
Record timeline	First seen: 2026-03-17T19:07:01 • Last seen: 2026-10-27T19:07:06
Risk Topics	reg.action, reg.warn, sanction

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