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Public-source dossiergem-own-e100000003307
Public source recordcompanyBeneficial ownership record

Ineos Manufacturing Deutschland

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: 2
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 intelligence16 sourced links · 4 discovery candidates

Relationship signals

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

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Loaded entities
9
9 visible
Sourced links
16
2 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Ineos Manufacturing De…ORGIneos Finance PlcORG2138006L223HJ6TEF586ORG213800F5W42QC8LU9P89ORG213800Q4DWPBFI6XG564ORG213800U6JL78EYKR3548ORGIneos Group HoldingsORG213800WSOECB6TT56F05ORG5493009SBPAUNOI61851ORG
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: Ineos Manufacturing Deutschland 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 NameIneos Manufacturing Deutschland
Known aliasesINEOS Manufacturing Deutschland GmbH
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers21380063G3BI4KS1UE52
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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