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Public source recordcompanyBeneficial ownership record

Engie

Authority: Special Interest RiskCoverage: frRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
fr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 358
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 · 0 discovery candidates

Relationship signals

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Loaded entities
53
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
213800LQJA72KRTW2992ORG2549000EZ3FUDB47OM63ORG259400PC8GWRRETNFE80ORG259400Q63HBT1O17KI42ORG391200H41U2CPCLDQ276ORG52990036LZLQRFFM2508ORG529900A2XQ1BHSPW3E83ORGEngie DeutschlandORG529900M6EH48GVI99Z20ORG529900M8KRTXSST4HQ51ORG54930002NM7E8FYDF793ORG549300044HVLX2LV2360ORGEngie Energia Chile SaORG5493007DOOVTZD1MPC15ORG5493008N2NZ7T36H8K12ORG549300906UH94QQX9V07ORG549300CR4TBO1IK6D911ORG549300CS2MKWMNT12E86ORG
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: Engie 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 NameEngie
Known aliasesENGIE SA
Countries / jurisdictionsfr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersLAXUQCHT4FH58LRZDY46
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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