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Public-source dossiergem-own-e100001016230
Public source recordcompanyBeneficial ownership record

Minerfin

Authority: Special Interest RiskCoverage: skRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sk
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 5
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 intelligence28 sourced links · 9 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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Switch to Verified only for source-confirmed relationships.
Loaded entities
17
17 visible
Sourced links
28
5 direct
Source datasets
1
in this network
Discovery candidates
9
kept separate from verified
MinerfinORG213800ZUJX82CO4ESR28ORGMoravia SteelORG31570010000000048595ORG31570010000000052281ORG31570010000000052960ORGTrinecké ZelezárnyORG3157009J32PDFRXUYY65ORG315700BSFV0FIJ3VGY98ORG315700HLREQZH0HQIT20ORG315700HNDLQ5XUG5K952ORG315700MJCPBRMA61HV20ORG315700PU3EG0WBAR2A47ORGEnergetika TrinecORG315700W8ZATU4865FK33ORG315700WE9JJDX8N9AZ43ORG8156001A487207E47479ORG
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: Minerfin 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 NameMinerfin
Known aliasesMinerfin AS
Countries / jurisdictionssk
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers097900BJMQ0000221776
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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