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Public source recordcompanyProcurement exclusion

Jardine Matheson Holdings LTD

Authority: Multi-Source Risk ProfileCoverage: bmRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
bm
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 41
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 intelligence41 sourced links · 32 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
32
18 visible
Sourced links
41
41 direct
Source datasets
1
in this network
Discovery candidates
32
kept separate from verified
Jardine Matheson Holdi…ORG2138002NC2FOX2XYIR54ORG21380045E2EGGI29Q307ORG2138005P9HOCUTK6N569ORG21380061LFJACMS9P612ORG2138006HZ868M19HH392ORG2138007BARKBPTBFTU36ORG21380099PUX1FCJQCQ22ORG2138009OJ6YM6EPX2410ORG213800A69C2S4YLPFA70ORG213800BGSXSH9WH1QX29ORG213800BZ6VW56K2S6677ORG213800C5GDLSGQEMM574ORG213800DN43TPWT37JW37ORG213800F8RDH1QFB57H91ORG213800HJW2VBIOOI9W15ORG213800J4DYI16HPUL249ORG213800KHW4B737IE8N93ORG
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: Jardine Matheson Holdings LTD 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: Multi-Source Risk Profile
Full Legal NameJardine Matheson Holdings LTD
Known aliasesJardine; Jardine Group; Jardine Matheson; Jardine Matheson Group; Jardines / Jardine Matheson Holdings Ltd
Countries / jurisdictionsbm
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers2138009KENVUNWOLPK41
Record timelineFirst seen: 2024-03-01T03:47:01 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

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