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Public-source dossierNK-GdSdd3QHqc2ZKCPdLtPmyn
Public source recordcompanyBeneficial ownership record

Kghm Polska Miedź

Authority: Special Interest RiskCoverage: plRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
pl
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 18
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 intelligence18 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
11
11 visible
Sourced links
18
18 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Kghm Polska MiedźORG2594000FHFR5EKFGHT22ORG259400C7WMLY5YANC315ORG259400NN4KSICYYIUL24ORG259400O6UDV0GLVATL06ORG259400RHFS2BWAI8TM10ORG259400SDM8YCBMBI5Z88ORG259400UPHBDKIHRD3531ORG259400XQ59DHCALF2S08ORG259400ZDC2GAF1DRSF70ORG549300ISL8SW1DHU1321ORG
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: Kghm Polska Miedź 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 NameKghm Polska Miedź
Known aliasesKGHM Polska Miedź SA / KGHM
Countries / jurisdictionspl
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
IdentifiersG30CO71KTT9JDYJESN22
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

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