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Public-source dossiergem-own-e100001015412
Public source recordcompanyBeneficial ownership record

Exor

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: 101
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 intelligence72 sourced links · 17 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
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
66
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
17
kept separate from verified
ExorORG213800GQ2JHAO1ZNOE76ORG213800TKLDJ41XSH7U16ORG213800W3SRFFNOIWA937ORG254900Y075ZP0DG0XY30ORG259400RX65FBSGR62S67ORG335800GEGSSBMM178938ORG5299001UP5Z7CVCG4H23ORGGedi Gruppo Editoriale…ORG54930002ECZNUX2VEG15ORG5493000G4F8PO2QHDN58ORG5493000KRPQFB27QUG97ORG5493000KRQPRKZSA7206ORG5493000VYDC21BNFG813ORG5493001FPQYRH740KT48ORG5493002LY05D4TP1TD51ORG5493003MNXC52BECOF19ORG5493003NLO7FTBW5KR58ORG
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: Exor 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 NameExor
Known aliasesExor NV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493002ENHZ6NYET7405
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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