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Public-source dossiergem-own-e100001000926
Public source recordcompanyBeneficial ownership record

Engie International Holdings

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: 4
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 intelligence40 sourced links · 4 discovery candidates

Relationship signals

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

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Loaded entities
33
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Engie International Ho…ORG213800LQJA72KRTW2992ORG2549000EZ3FUDB47OM63ORG259400PC8GWRRETNFE80ORG259400Q63HBT1O17KI42ORG391200H41U2CPCLDQ276ORG52990036LZLQRFFM2508ORGEngie DeutschlandORG529900M6EH48GVI99Z20ORGEngie EspañaORG549300CR4TBO1IK6D911ORG549300CS2MKWMNT12E86ORG549300CX8JSVLD140N40ORG549300IIP1ZI7V2YXR63ORG549300NCFHOHE3YCMX38ORG549300PKM3G16S6NU068ORGEngie UkORG549300USRPKCZVVH2N71ORG
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 International Holdings 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 International Holdings
Known aliasesEngie International Holdings BV / Electrabel International Holdings B.V.
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493005T5F2GEIXL1254
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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