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Public-source dossiergem-own-e100000001474
Public source recordcompanyBeneficial ownership record

Energia Group

Authority: Special Interest RiskCoverage: kyRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ky
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 42
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 intelligence42 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
22
18 visible
Sourced links
42
42 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
2138004GFBABGBUGTK59ORG2138004JY6U9N7JAH967ORG2138006RFAWPUU9SBJ81ORG2138007ATMA8NTW9JN95ORG21380099B59XK2HDNI02ORG213800B1FDMDNRFOR331ORG213800CEUF3MPY55WB96ORG213800CL87M1VR7GSM19ORG213800DSHH41X8A4C133ORG213800DXGHJVC1NU3P31ORG213800ELQUQQK2VFTJ32ORG213800GKAKB4FANROI30ORG213800HTR98AMGGLBL34ORG213800J6CDDIKPCBJG32ORG213800JYRUF8F2YWTJ49ORG213800KMUBAOLPKAL282ORG213800QKKKU2HTJMSL68ORG213800SJHUFBKRAPVA26ORG
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: Energia Group 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 NameEnergia Group
Known aliasesEnergia Group Ltd / Viridian Group
Countries / jurisdictionsky
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800VHUUMW7JDE1C07
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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