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Public-source dossiergem-own-e100000000471
Public source recordcompanyBeneficial ownership record

Elvalhalcor Hellenic Copper and Aluminium Industry

Authority: Special Interest RiskCoverage: grRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
gr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 10
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 intelligence46 sourced links · 21 discovery candidates

Relationship signals

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

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Loaded entities
26
18 visible
Sourced links
46
10 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
Elvalhalcor Hellenic C…ORG2138001U8MZPYIFYBW51ORGSidenor Steel Industry…ORG21380036GGYA2YBF7282ORG2138005F9NNROSUAX876ORG2138005H1QPOJ7D63164ORG2138006CVJUK6V33XG36ORG21380084H4PMZGBASM87ORG213800BP88TAZ2F2N686ORG213800DIOZR4W8Z76H79ORG213800EQ59PNWQ7SMX42ORG213800JN5FPCOXJ3SY14ORG213800JQMPDLXD14EP66ORG213800JZO6AM5VUFLT75ORG213800K4XJH9YQBNAA93ORGSovelORG213800N9Y6BXV8NJ1434ORG213800XO7HQ1GNGOGV31ORG
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: Elvalhalcor Hellenic Copper and Aluminium Industry 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 NameElvalhalcor Hellenic Copper and Aluminium Industry
Known aliasesElvalhalcor Hellenic Copper and Aluminium Industry SA / ElvalHalcor
Countries / jurisdictionsgr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800EYWS2GY56AWP42
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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