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Public-source dossiergem-own-e100000132707
Public source recordcompanyBeneficial ownership record

Hamburger Hungaria

Authority: Special Interest RiskCoverage: huRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
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 intelligence36 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
19
18 visible
Sourced links
36
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
5299000E86AAQXE5G212ORG5299001WOWLHWGFSNG37ORG5299004S6SPFT6PVJJ91ORGPrinzhorn HoldingORGHamburger RiegerORG529900EKIZFGE5LC1L36ORG529900EOBU9L3J1CUR21ORG529900F5JANUAA5TW265ORG529900FNEPUKYM6C8H16ORG529900HY12F1GWU47O81ORG529900JPIL0X8K071528ORG529900KVOQD1WIX6JB53ORG529900NJKW6IS4W7LM49ORG529900OXQ4AUQE4Z3A26ORG529900Q3WRE1VLQMEV32ORG529900RJBN3YG9CKOW62ORG529900UC9QF8YPTC6X22ORG529900WEPTXVX3AKFD44ORG
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 Hungaria 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 Hungaria
Known aliasesHamburger Hungaria Kft
Countries / jurisdictionshu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900WKTW7V0LJHFJ90
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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