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Public-source dossiergem-own-e100000140514
Public source recordcompanyBeneficial ownership record

Downer Edi

Authority: Special Interest RiskCoverage: auRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
au
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 intelligence4 sourced links · 4 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
5
5 visible
Sourced links
4
4 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Downer EdiORG254900M70GW10DR6AH41ORG254900MC714MJCYDUP74ORG254900PB7CZYE333QZ64ORG254900VIVGLJOSLE9I09ORG
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: Downer Edi 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 NameDowner Edi
Known aliasesDowner EDI Ltd
Countries / jurisdictionsau
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers254900DIW3F7OMWAO951
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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