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Public-source dossiergem-own-e100000120867
Public source recordcompanyBeneficial ownership record

Mondi Štětí

Authority: Special Interest RiskCoverage: czRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cz
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 4
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 intelligence40 sourced links · 0 discovery candidates

Relationship signals

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

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Loaded entities
26
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
2138001CZ5FQ7DPU6834ORG2138004OE2T6PILDKI08ORG21380054MHFNA2M29X21ORG2138005ADCMSMKTNJD39ORG213800BJV32JT6IRCS96ORG213800BXGTR1HD8WY697ORG213800CXTQXXDW6KA281ORG213800DKKIDSSFR7VK96ORG213800DTYGGKBMHCW107ORG213800E45LWMBVNF3R85ORG213800I5OUPD9HFIJR52ORG213800IBOPWE27DI8233ORG213800JOGZIP2899DJ59ORG213800K4V927289NFK05ORG213800KPZ3YVND5SCM39ORGMondiORG213800Q3O9DP5EK4YE14ORG213800R44DRPSZJ45T53ORG
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 Štětí 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 Štětí
Known aliasesMondi Štětí AS
Countries / jurisdictionscz
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800TPD7K48R1SU759
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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