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Public source recordcompanyBeneficial ownership record

Heineken

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: 51
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 · 33 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
45
18 visible
Sourced links
52
51 direct
Source datasets
1
in this network
Discovery candidates
33
kept separate from verified
213800ZZMUVKI3B78U14ORG2534002QK8HVNF1AT459ORG254900KP2C0U1QTGTM50ORG259400D5JPHRNVRJU361ORG259400WBT26KFIGGL978ORG54930010HBKTC1RCNU95ORG5493001XMUB6J3FWCM24ORG54930035V5P14VBR5H90ORG5493006T5U6KIZN9GB41ORG5493008JEWD6T3I5ZJ82ORG5493008JOJM9CRD85N22ORG549300BQOBJ2BUGL2A75ORG549300BZ989C9D4M5N14ORG549300E7Z3MR71Z2JT81ORG549300EFVPJSNY62U169ORG549300F3NAWUE5L0XY37ORG549300FIK4GJ7R5Z4B74ORG549300HCUNHS81NCE189ORG
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: Heineken 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 NameHeineken
Known aliasesHeineken NV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers724500K5PTPSST86UQ23
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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