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Public-source dossiergem-own-e100002017364
Public source recordcompanyBeneficial ownership record

Mondi Frantschach

Authority: Special Interest RiskCoverage: atRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
at
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 · 0 discovery candidates

Relationship signals

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Loaded entities
23
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
2138001CZ5FQ7DPU6834ORG2138004OE2T6PILDKI08ORG21380054MHFNA2M29X21ORG2138005ADCMSMKTNJD39ORG213800BJV32JT6IRCS96ORG213800CXTQXXDW6KA281ORG213800DKKIDSSFR7VK96ORG213800DTYGGKBMHCW107ORG213800E45LWMBVNF3R85ORG213800I5OUPD9HFIJR52ORG213800IBOPWE27DI8233ORG213800JOGZIP2899DJ59ORG213800KPZ3YVND5SCM39ORGMondiORG213800Q3O9DP5EK4YE14ORG213800R44DRPSZJ45T53ORG213800RNTCXCCRS2CA58ORG213800TDKBS2ZF6I9940ORG
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: Mondi Frantschach 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 NameMondi Frantschach
Known aliasesMondi Frantschach GmbH
Countries / jurisdictionsat
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800W8EMINKQQNJE14
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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