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Public source recordcompanyBeneficial ownership record

Essent

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: 12
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 intelligence48 sourced links · 2 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
27
18 visible
Sourced links
48
12 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
EssentORG2594000SYNA6ZUVOCT60ORG391200ASGZWUILRAW837ORG529900A5C6LOU7HQB059ORG529900BYMDF9U7DJIT21ORG529900CRF0I9V4ROTB33ORG529900DU23HWG8E7UF97ORG529900G0N9UYTREAZC65ORGRwe AgORG529900HGLTFOSTPF9W18ORG529900L9P53KEZ1F1G02ORG529900NPY8FCRK7MJT58ORG529900NQYGAZZN5SIL66ORG529900O1A0FME6VTFQ53ORG529900OBW9WY58RCZP30ORG529900QSCVTFA9VKLR98ORG529900TP3BJ33RYQHE27ORG529900UKPEDT0PKSSD70ORG
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: Essent 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 NameEssent
Known aliasesEssent NV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900011V8VJ3BUKR64
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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