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Public-source dossiergem-own-e100000000327
Public source recordcompanyBeneficial ownership record

Hrvatska Elektroprivreda

Authority: Special Interest RiskCoverage: hrRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 6
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 intelligence6 sourced links · 0 discovery candidates

Relationship signals

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

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Loaded entities
4
4 visible
Sourced links
6
6 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Hrvatska ElektroprivredaORG74780090C6DULQ5NK793ORG747800F08DR7TOS6X192ORG747800U0299IGAH65974ORG
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: Hrvatska Elektroprivreda 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 NameHrvatska Elektroprivreda
Known aliasesHEP Group; HEP grupa / Hrvatska elektroprivreda dd / HEP
Countries / jurisdictionshr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers54930046RT4B6IZJAL08
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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