Intelligence registryBrowse all public records
Public-source dossiergem-own-e100001011351
Public source recordcompanyBeneficial ownership record

Hamburger Gesellschaft Für Vermögens- Und Beteiligungsmanagement

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 19
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 intelligence52 sourced links · 6 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
18
18 visible
Sourced links
52
19 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
Hamburger Gesellschaft…ORG31570010000000051311ORG315700PLL06FOU2SSU31ORG315700T639DA74NVX373ORG39120001Q3W0UGTM8V76ORG39120058Q9PQFZZG5A52ORGHamburger EnergiewerkeORG391200Q1PEDBFC0P3558ORG52990003RXKZ9J9ERW70ORG5299001LWOD98X7BJJ08ORG5299005LFSMLFT004T91ORGCity of HamburgORG5299008TIH1ZX3NI0317ORG529900F14C2V9ZR3SH19ORG529900I8KG9IAQ2L1Z44ORG894500STGJ07K7DOQ953ORG894500V3OTF69X59PT71ORG98450007CP3E2ABFF983ORG
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: Hamburger Gesellschaft Für Vermögens- Und Beteiligungsmanagement 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 NameHamburger Gesellschaft Für Vermögens- Und Beteiligungsmanagement
Known aliasesHamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900F7IHZ75MRRLV93
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only