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Public-source dossiergem-own-e100000001193
Public source recordcompanyBeneficial ownership record

Dominion 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: 49
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 intelligence58 sourced links · 48 discovery candidates

Relationship signals

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

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Loaded entities
37
18 visible
Sourced links
58
49 direct
Source datasets
1
in this network
Discovery candidates
48
kept separate from verified
2549002CB2COJSBRSB77ORG2549002TXTLW3UWHWV06ORG254900BELJ95ONW6U791ORG254900I1XQ8VZPH7ED09ORGDominion Energy South …ORG4WSQSUD36RGOELQWJW95ORG54930012QODD1A13CQ29ORG54930030U2ZMMNOTJ925ORG54930073EOGSPR8HDH46ORG5493007HSLZ9YRLC1R39ORG549300BCXCXGOA6Z7652ORG549300DO6931SW4KWP97ORG549300ESDL5KJCFMVL58ORG549300FGB1LMUJ4JBM43ORG549300J9QZKLY4PCOS98ORG549300LX9DB7L7E4PK79ORG549300M4SXCPI6TWZM45ORGOnward Energy HoldingsORG
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: Dominion 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 NameDominion Energy
Known aliasesDominion Energy Inc
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersILUL7B6Z54MRYCF6H308
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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