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Public-source dossiergem-own-e100000001477
Public source recordcompanyBeneficial ownership record

Engie Energie Nederland

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 · 3 discovery candidates

Relationship signals

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

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Loaded entities
31
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
Engie Energie NederlandORG213800LQJA72KRTW2992ORG2549000EZ3FUDB47OM63ORG259400PC8GWRRETNFE80ORG259400Q63HBT1O17KI42ORG391200H41U2CPCLDQ276ORG52990036LZLQRFFM2508ORGEngie DeutschlandORG529900M6EH48GVI99Z20ORG5493008N2NZ7T36H8K12ORG549300CR4TBO1IK6D911ORG549300CS2MKWMNT12E86ORG549300L3W0KCET03IM38ORG549300NCFHOHE3YCMX38ORG549300PKM3G16S6NU068ORGEngie UkORG549300USRPKCZVVH2N71ORG549300ZOEOGZZNRGS972ORG
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 Energie Nederland 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 Energie Nederland
Known aliasesEngie Energie Nederland NV / GDF SUEZ Energie Nederland NV / Epon / Epon Power Generation / Epon Engineering & Maintenance / Electrabel Nederland NV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300KHP24L7WBOAH58
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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