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Public-source dossiergem-own-e100000001478
Public source recordcompanyBeneficial ownership record

Esso 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: 1
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 intelligence37 sourced links · 20 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
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Loaded entities
26
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
20
kept separate from verified
Esso NederlandORG2138001K86DL9VBFNW13ORG2549002R4Y246CDIGN85ORG2549007EY10TBFF65Z77ORG2549008SVBVGBK7WL148ORG254900H02QJZ52OZGO18ORG335800664PK1K9FUUT91ORG335800AS6D4KTHCKI503ORGExxonmobil Production …ORG529900ZXC0P0A4DUOS95ORG54930040RIFKEYQG6574ORG549300GX48PRMIMV0Y09ORG549300JRJY4TXFLLDN93ORGExxonmobil OilORG549300Q5V4SCQ7PT2V96ORG549300SMTTQHJNZFKN47ORG549300VCCKNK84RY8X47ORGEsso DeutschlandORG
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: Esso 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 NameEsso Nederland
Known aliasesEsso Nederland BV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493004VYEQ2QJB4S777
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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