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Public-source dossiergem-own-e100000000766
Public source recordcompanyBeneficial ownership record

Equinor

Authority: Special Interest RiskCoverage: noRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
no
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 33
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 · 20 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
24
18 visible
Sourced links
40
33 direct
Source datasets
1
in this network
Discovery candidates
20
kept separate from verified
213800IPCH4PRKH17T03ORG213800W315UE9UHH5E17ORG254900MMXZB8TX75N327ORG335800H57VN51BYN1H04ORGKawasaki Kisen KaishaORG5493005ED53TFU5ANV25ORG549300CO8F4HY6N1Y069ORG549300IFR7AQPZMXRU46ORGDanske CommoditiesORG549300KWBK7CWIYDD351ORG549300MUDRNSH8MJEW84ORG549300PXS2STEUQK8994ORG549300QNQWZO11QZZ529ORG549300SWIBG2E4LDOX46ORGSuncor Energy INCORG549300XIG0T1E872L146ORG636700AB0ZYGCWMTJX14ORG724500PO53DFSGC3ND66ORG
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: Equinor 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 NameEquinor
Known aliasesEquinor ASA / StatoilHydro / Statoil / Statoil Hydro
Countries / jurisdictionsno
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersOW6OFBNCKXC4US5C7523
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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