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Public source recordcompanyBeneficial ownership record

Mol Petrolkémia

Authority: Special Interest RiskCoverage: huRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
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 intelligence38 sourced links · 15 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
22
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Mol PetrolkémiaORG097900CAKA0000264009ORG2138002EG9ZHP21R5N21ORG21380076EE1TKHHVSP59ORG213800DIZQYB9Y524530ORG213800HGEDFC76299Y61ORGMol Magyar Olajes Gazi…ORGSlovnaft AsORG2330001R900Z86A7QQ64ORG233000E20NZ4M5EE9406ORG529900FBTM6WHAVV0A22ORG529900GWWCPH2B3ZTT06ORG529900MZWZ4WNX0FLA76ORG529900NQOLXKWXQ1JV67ORG6354005W3RCERDFHWE14ORG8755005SYADRCIQ0PD30ORG875500BT314FQV893H80ORG875500H27ZD9O9N4U010ORG
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: Mol Petrolkémia 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 NameMol Petrolkémia
Known aliasesMOL Petrolkémia Zrt
Countries / jurisdictionshu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800BJYO5ZFKS4WZ43
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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