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Public-source dossiergem-own-e100001000391
Public source recordcompanyBeneficial ownership record

Ep Power Europe

Authority: Special Interest RiskCoverage: czRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cz
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 19
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 intelligence55 sourced links · 26 discovery candidates

Relationship signals

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

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Loaded entities
40
18 visible
Sourced links
55
19 direct
Source datasets
1
in this network
Discovery candidates
26
kept separate from verified
Ep Power EuropeORG097900BHCJ0000068204ORG2138006AXLA6LRXTFI04ORG2138009VR3SD6Z4KR343ORG213800HHOB42GNQCFG73ORGEggborough PowerORG213800YA8MLPY5N3D871ORGEnergetický A Průmyslo…ORG31570010000000098647ORG3157002OM91WEB4LVK71ORG3157002OYMNQCQF2JA89ORG3157003E5A4ZV0JCSM65ORG3157007RS76VNVSMEH04ORGEp MehrumORG315700E09293QDEFPG67ORG315700FMGZHXSLOMHT19ORGEp InfrastructureORG315700JE7S5OSPRDNW76ORG
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: Ep Power Europe 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 NameEp Power Europe
Known aliasesEP Power Europe AS / EPPE
Countries / jurisdictionscz
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers31570057DWBI3XH9SZ23
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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