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Public-source dossiergem-own-e100000120547
Public source recordcompanyBeneficial ownership record

Helmstedter Revier

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: 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.
Network intelligence37 sourced links · 15 discovery candidates

Relationship signals

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

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Loaded entities
31
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
097900BHCJ0000068204ORG2138009VR3SD6Z4KR343ORG213800HHOB42GNQCFG73ORGEnergetický A Průmyslo…ORG3157002OM91WEB4LVK71ORG3157002OYMNQCQF2JA89ORG3157002VATALKCRPIV57ORG3157003E5A4ZV0JCSM65ORGEp Power EuropeORG315700E09293QDEFPG67ORG315700EDWNGLMOLEDL37ORG315700FMGZHXSLOMHT19ORGEp InfrastructureORG315700JE7S5OSPRDNW76ORG315700JZPOM8PKMYN495ORG315700S3APJ942JVDY36ORGEp Uk InvestmentsORG315700Y2ZRE6CC5LDJ24ORG
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: Helmstedter Revier 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 NameHelmstedter Revier
Known aliasesHelmstedter Revier GmbH / HSR
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900278YMMC8ZQWC71
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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