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Public-source dossiergem-own-e100000130768
Public source recordcompanyBeneficial ownership record

Moravia Steel

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: 20
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 intelligence50 sourced links · 13 discovery candidates

Relationship signals

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

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Loaded entities
17
17 visible
Sourced links
50
20 direct
Source datasets
1
in this network
Discovery candidates
13
kept separate from verified
Moravia SteelORGMinerfinORG213800ZUJX82CO4ESR28ORG31570010000000048595ORG31570010000000052281ORG31570010000000052960ORGTrinecké 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: Moravia Steel 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 NameMoravia Steel
Known aliasesMoravia Steel AS
Countries / jurisdictionscz
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers31570010000000030844
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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