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Public-source dossiergem-own-e100002016629
Public source recordcompanyBeneficial ownership record

Kbc Verzekeringen

Authority: Special Interest RiskCoverage: beRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
be
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 10
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 intelligence46 sourced links · 1 discovery candidates

Relationship signals

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

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Loaded entities
28
18 visible
Sourced links
46
10 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Kbc VerzekeringenORG097900BFE40000025246ORG2138005SP78ELT822P61ORG213800PN8BSF31FXFM06ORG213800Q9CZP7RI1E5Q63ORGKbc GroepORG213800YJXYG46SNEED25ORGČsob Asset Management,…ORG315700B3Y4PNN0FD0S52ORG315700BP1O3O3FHHDM73ORG315700P9VEX9V24RXR14ORG315700Q1S8O1UORF9700ORG391200HEZ4GKYHFUBE16ORG52990096Q5LMCH1WU462ORG529900D225NQ0UOI0N97ORG5493002LAO0WJK0SQP59ORG549300698NW0L37RXI57ORG5493009232FGQA37FR94ORG
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: Kbc Verzekeringen 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 NameKbc Verzekeringen
Known aliasesKBC Verzekeringen NV / KBC VERSICHERUNGEN / KBC Insurance
Countries / jurisdictionsbe
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800G63T4ER4MSVR22
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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