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Public-source dossiergem-own-e100002017160
Public source recordcompanyBeneficial ownership record

Constantia Industries

Authority: Special Interest RiskCoverage: atRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
at
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 18
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 intelligence20 sourced links · 2 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
20
18 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Constantia IndustriesORG5299000LII8DCT0FKH46ORG5299001OL3IZMO47Q238ORG5299005NFWGKTWG62Y84ORG529900BE9WK22I0YSW74ORG529900KD5SW2CZJVCD89ORG529900NACXWE1LSW4368ORGFundermaxORG529900XB4MMVKL4BIU02ORG529900ZN5SL82JG4WL05ORG
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: Constantia Industries 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 NameConstantia Industries
Known aliasesConstantia Industries AG
Countries / jurisdictionsat
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900784SFDP7DZ1X78
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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