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Public-source dossiergem-own-e100001014512
Public source recordcompanyBeneficial ownership record

Corumbá Holding

Authority: Special Interest RiskCoverage: luRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
lu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
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 · 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
11
11 visible
Sourced links
18
3 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Corumbá HoldingORG213800VJJHJBS7YXS735ORG22210086KDYX2LP8TM12ORGFluxys BelgiumORG529900UEWUHSPPJQ1R79ORG6994001CNTXC21OK6D76ORGFluxys EuropeORG699400FM4P2RDZUZ9529ORG699400QPVYW2BUCXRA35ORGFluxys InternationalORGFluxys UkORG
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: Corumbá Holding 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 NameCorumbá Holding
Known aliasesCorumbá Holding SARL
Countries / jurisdictionslu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers9845007Q0A8E26DEAD71
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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