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Public source recordcompanyBeneficial ownership record

Energy Resources Holding

Authority: Special Interest RiskCoverage: nlRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
nl
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
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 intelligence39 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
22
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Energy Resources HoldingORG52990005LD47DTDZQ277ORG52990019UWKX7HQDEV40ORG5299005TCR2TDWQHCL49ORG5299007BL65OR0NMFG52ORG52990082OSTE8PU1IN79ORG529900A5C6LOU7HQB059ORG529900BYMDF9U7DJIT21ORG529900CRF0I9V4ROTB33ORG529900DU23HWG8E7UF97ORG529900DUDNJ0HWGGTO49ORG529900G0N9UYTREAZC65ORGRwe AgORG529900N4I3TQ9TSZ3353ORG529900NMMQVTFIKJUD97ORG529900NPY8FCRK7MJT58ORG529900O1A0FME6VTFQ53ORG529900OBW9WY58RCZP30ORG
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: Energy Resources 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 NameEnergy Resources Holding
Known aliasesEnergy Resources Holding BV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5299002195AHVA0KFR71
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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