Intelligence registryBrowse all public records
Public-source dossiergem-own-e100001016718
Public source recordcompanyBeneficial ownership record

Investor

Authority: Special Interest RiskCoverage: noRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
no
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 13
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 intelligence27 sourced links · 22 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
12
12 visible
Sourced links
27
13 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
InvestorORG5493001WIMSXKSJN7N79ORG5493009UABV3QTLY3409ORG549300BYQNHJSKXHW627ORG549300KS6USOIAYCQ440ORG549300LLJ9OKITGQXP66ORGDrangsland KapitalORG549300NSWTAPQD0Y3S57ORG549300O8JE5T7SN23Q90ORG549300VP0E12QZQ06F11ORG549300XT8T3MVHP1LF41ORGByggmaORG
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: Investor 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 NameInvestor
Known aliasesInvestor AS
Countries / jurisdictionsno
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300J1DVT66J5GL959
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only