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Public-source dossiergem-own-e100002016569

Public source recordcompanyBeneficial ownership record

Fundermax

Authority: Special Interest RiskCoverage: atRecord snapshot: 2026-07-06Content modified: 2025-11-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 2Discovery leads: 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.

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 2
Source-attributed rows: 2
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Fundermax	Direct accounting consolidation intoSource-attributed relationship	Constantia Industries	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fundermax	Ultimate accounting consolidation intoSource-attributed relationship	Constantia Industries	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RANHEIM PAPER & BOARD AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fundermax	Not current in sourceFrom: 2019-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RANHEIM PAPER & BOARD ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. Fundermax → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
2. CONSTANTIA INDUSTRIES AG → Possible identity match — distinct records → Constantia Industries
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Fundermax → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
2. CONSTANTIA INDUSTRIES AG → Possible identity match — distinct records → Constantia Industries
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Fundermax → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
2. ISOVOLTA AG → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2020-10-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ISOVOLTA AGIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Fundermax → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
2. Isosport Verbundbauteile Gesellschaft m.b.H. → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Isosport Verbundbauteile Gesellschaft m.b.H.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Fundermax → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
2. FunderMax Swiss AG → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FunderMax Swiss AGIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Fundermax → Direct accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FundermaxIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.
2. FunderMax Swiss AG → Ultimate accounting consolidation into → Constantia Industries
  Source-attributed relationship · Current in source snapshot · From: 2017-10-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FunderMax Swiss AGIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Constantia IndustriesIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Constantia Industries

Source-attributed pattern — not a legal conclusion

incomplete dates · 13 loaded steps

Explore connector →

Network intelligence22 loaded links · 3 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
Optionally narrow to source-attributed relationships.

Loaded entities

13 visible

Loaded links

3 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

Compliance Profile

"Public-record notice: Fundermax 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 Name	Fundermax
Known aliases	FunderMax GmbH
Countries / jurisdictions	at
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	529900PB0IFW0P0V8M54
Record timeline	First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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