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Public source recordcompanyBeneficial ownership record

Energetický A Průmyslový Holding

Authority: Special Interest RiskCoverage: czRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cz
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 86
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 intelligence72 sourced links · 22 discovery candidates

Relationship signals

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

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Loaded entities
56
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Energetický A Průmyslo…ORG097900BHCJ0000068204ORG097900CADN0000231421ORG097900CAKA0000046147ORG2138006AXLA6LRXTFI04ORG2138009VR3SD6Z4KR343ORG213800HHOB42GNQCFG73ORG213800YA8MLPY5N3D871ORG31570010000000008922ORGUnited EnergyORG31570010000000032881ORGElektrarny OpatoviceORG31570010000000067219ORGEp EnergyORG31570010000000098356ORG31570010000000098647ORGEustreamORG3157002OM91WEB4LVK71ORG
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: Energetický A Průmyslový 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 NameEnergetický A Průmyslový Holding
Known aliasesEnergetický a průmyslový holding AS / Energeticky a prumyslovy holding / EPH
Countries / jurisdictionscz
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers60184889 / 31570010000000090208
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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