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Public-source dossierNK-c2PuJQdmYPzCG2HrB4oqU7
Public source recordcompanyBeneficial ownership record

Consumers Energy

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 4
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 intelligence23 sourced links · 18 discovery candidates

Relationship signals

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

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Loaded entities
15
15 visible
Sourced links
23
4 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
Consumers EnergyORG25490001QMK22U196E09ORG254900UB4X4XYR863T88ORG254900XSPX35GMWRPC35ORG254900Y6G5VLMOMSQS85ORG5493000MPUOM1JM1Y630ORG5493000NXRYKDLOTY382ORG5493000NXU0SPNVWFP12ORG549300B3UDLHF0QF3225ORG549300GN6JNBYUVF3859ORGCms Energy CorpORG549300K091RBRZELNT89ORG549300ROF5F3HDYEJ804ORG549300T4PLCH2OPLGL12ORG549300UD42J5KFPF2I78ORG
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: Consumers Energy 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 NameConsumers Energy
Known aliasesConsumers Energy Co
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers7NKTFWJ1G6MELP9TU740
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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