Intelligence registryBrowse all public records
Public-source dossiergem-own-e100002003559
Public source recordcompanyBeneficial ownership record

Control Empresarial De Capitales

Authority: Special Interest RiskCoverage: mxRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mx
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 34
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 intelligence70 sourced links · 42 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
Switch to Verified only for source-confirmed relationships.
Loaded entities
36
18 visible
Sourced links
70
34 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
2138009HT52L181OMV33ORG213800DCYJMUG3HLRI70ORG213800JWIE3C194BG248ORG213800L9QY4RF28WV978ORG213800OW5DJAMPX4TM87ORG213800PWQSWEUAI9AK22ORG213800SVVZ7E8OQ3RZ86ORG213800UNZX2TOF2CVI13ORGFcc Recycling (Uk) LTDORG7245007M4LGQNRZJ6185ORG724500UF50RP7H3I7O35ORGFomento De Construccio…ORG95980020140005647711ORG95980020140005691070ORG95980020140005929108ORG9598004M5UK78WDTEJ04ORG9598004ZCG0YBTGFZ368ORG95980065Y8EF0X3SNN95ORG
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: Control Empresarial De Capitales 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 NameControl Empresarial De Capitales
Known aliasesControl Empresarial de Capitales SA de CV
Countries / jurisdictionsmx
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers959800M1H5YG8KUFPT85
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only