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Public source recordcompanyBeneficial ownership record

Industrial and Commercial Bank of China

Authority: Special Interest RiskCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 68
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 intelligence68 sourced links · 39 discovery candidates

Relationship signals

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

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Loaded entities
46
18 visible
Sourced links
68
68 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
2138003HW6485HGVSH88ORG2549004AORD1OTA9R679ORG2549005QXSCD8MSHQU78ORG254900BHW0XWR18ITJ45ORG254900CCAUHUJLUXFS53ORG254900ESV3LFL3BKUO14ORG254900GKQP1BEDKPMB14ORG254900IBC9MLP53WI933ORG254900JM5WFTZZ11Z903ORG254900OU8L1NQOWFV219ORG254900RYF4STUN5BW294ORG254900SQWXMPAEM97J76ORG254900YLQBQNWLGKOI74ORG3003001XFGZ1873WZX67ORG3003002WV7LQF8UTR951ORG30030037RFQWUFQG0Y77ORG3003008B22YZKX7SAZ89ORG300300C1158350000039ORG
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: Industrial and Commercial Bank of China 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 NameIndustrial and Commercial Bank of China
Known aliasesIndustrial and Commercial Bank of China Ltd / 中国工商银行股份有限公司
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSGEM ENERGY OWNERSHIPkp_rusi_reportsgem_energy_ownership
Record statusInformational public record
Identifiers5493002ERZU2K9PZDL40
Record timelineFirst seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01
Risk Topicspoi

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