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Public-source dossiergem-own-e100000120541
Public source recordcompanyBeneficial ownership record

Hanwha

Authority: Special Interest RiskCoverage: krRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 31
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 intelligence34 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Switch to Verified only for source-confirmed relationships.
Loaded entities
27
18 visible
Sourced links
34
31 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
2549004G6CO43BYYV122ORG2549005ZRUONYTJBAP27ORG254900R4KZ2KSKRFU921ORG353800NGTGIERBVTXU89ORG353800W8VHEB3LRMIU14ORG5299000F8LVPF0D4MQ88ORG549300FVLXOUZSJBDV82ORG549300M2V0ZS71BRNR68ORG7245006WJWSO1SWD6G71ORGCassa Depositi E Prest…ORGAnsaldo Energia SpaORG9845001E1F760AG8CD18ORG9884000LV4J8BQK7KB24ORG9884001NSUA8FQKQWR25ORG988400453W62BF450K25ORG988400471QDZGCLXRM35ORG9884006CMDI1H9SN2072ORG9884007L4WD2KH9RM154ORG
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: Hanwha 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 NameHanwha
Known aliasesHanwha Corp / (주)한화
Countries / jurisdictionskr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers988400JE9FIHQS7TX614
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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