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Public-source dossierNK-mxQGAytPxEdTHegmN4En6X
Public source recordcompanyBeneficial ownership record

Industrielle Beteiligung

Authority: Special Interest RiskCoverage: luRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
lu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 12
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 · 11 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
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Loaded entities
15
15 visible
Sourced links
34
12 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Industrielle BeteiligungORG335800AIT6DX11H6LJ16ORG5493003H67R3C9ILWE44ORG549300CFPL58G5D85706ORG549300ROG5JK5S1B5880ORG549300T0PNIQ1NGE5817ORG7245004GVOFURMI5M096ORG747800A0VDU36U8ZSU38ORG81560038E758BFCA0519ORG8156006E8980954D2C73ORGDanieli & C Officine M…ORG815600BA7210B2589136ORG815600C1DE8E57384656ORG815600C6F336E5C98333ORGAcciaierie Bertoli SafauORG
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: Industrielle Beteiligung 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 NameIndustrielle Beteiligung
Known aliasesIndustrielle Beteiligung SA
Countries / jurisdictionslu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300HXB8HUZTJ31160
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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