Intelligence registryBrowse all public records
Public-source dossierNK-WGFmY5yCKs5R6UP8udbxEt
Public source recordcompanyBeneficial ownership record

Oiltanking GMBH

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
de
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 intelligence41 sourced links · 0 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
20
18 visible
Sourced links
41
5 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Oiltanking GMBHORG52990006VBKYFQMQJX90ORG52990006ZQJ2Z7QNIB43ORG5299001WAORQPU7HNX85ORG52990029UW0SPLT22F91ORG529900AC2MFKOUA5HZ24ORG529900AZTIHCOGU9AX20ORG529900DMVEGR1EW73O53ORG529900GO47HVE7JBIC41ORG529900GRS4ORJN61EX54ORGMarquard & Bahls AgORG529900NG5VF1KVERZ579ORG529900PCKWHNFDGLPO67ORG529900SDLAYRWF18PE88ORG529900TAP1OITY0M9R40ORG529900YYYKVIIBAUO458ORG529900ZJ80X5MBTKPE79ORG549300Q1XQ9UMCLW2Z46ORG
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: Oiltanking GMBH 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 NameOiltanking GMBH
Known aliasesOiltanking
Countries / jurisdictionsde
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers529900UVTZLNXLYENE91
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only