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Public-source dossiergem-own-e100000003709
Public source recordcompanyBeneficial ownership record

Opel Automobile

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
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.

Direct relationships & discovery leads

6 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
5
Source-attributed rows
4
Unconfirmed leads
2
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
IBC VEHICLES LIMITEDDirect accounting consolidation intoSource-attributed relationshipOpel AutomobileCurrent in source snapshotFrom: 2021-02-16GLEIF Level 2
Opel AutomobileDirect accounting consolidation intoSource-attributed relationshipStellantisCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
Opel AutomobileUltimate accounting consolidation intoSource-attributed relationshipStellantisCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
OPEL SZENTGOTTHÁRD KFT.Direct accounting consolidation intoDiscovery lead — unconfirmedOpel AutomobileCurrent in source snapshotFrom: 2023-11-10GLEIF Level 2
VAUXHALL MOTORS LIMITEDDirect accounting consolidation intoSource-attributed relationshipOpel AutomobileCurrent in source snapshotFrom: 2022-03-09GLEIF Level 2
OPEL EISENACH GMBHDirect accounting consolidation intoDiscovery lead — unconfirmedOpel AutomobileNot current in sourceFrom: 2023-03-10To: 2024-01-26GLEIF Level 2

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Source-attributed path — review both steps · incomplete dates

    1. IBC VEHICLES LIMITED → Direct accounting consolidation into → Opel Automobile

      Source-attributed relationship · Current in source snapshot · From: 2021-02-16

      GLEIF Level 2

    2. IBC VEHICLES LIMITED → Ultimate accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2021-02-16

      GLEIF Level 2

  2. Source-attributed path — review both steps · incomplete dates

    1. Opel Automobile → Direct accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2021-11-30

      GLEIF Level 2

    2. DATOS → Ultimate accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2018-05-15

      GLEIF Level 2

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Opel Automobile → Direct accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2021-11-30

      GLEIF Level 2

    2. FIAT CHRYSLER FINANCE EUROPE → Direct accounting consolidation into → Stellantis

      Discovery lead — unconfirmed · Current in source snapshot · From: 2023-06-26

      GLEIF Level 2

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Opel Automobile → Direct accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2021-11-30

      GLEIF Level 2

    2. AUTOMOBILES PEUGEOT → Ultimate accounting consolidation into → Stellantis

      Discovery lead — unconfirmed · Current in source snapshot · From: 2021-01-16

      GLEIF Level 2

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Opel Automobile → Direct accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2021-11-30

      GLEIF Level 2

    2. STELLANTIS MEXICO SA DE CV → Ultimate accounting consolidation into → Stellantis

      Discovery lead — unconfirmed · Current in source snapshot · From: 2021-01-16

      GLEIF Level 2

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Opel Automobile → Direct accounting consolidation into → Stellantis

      Source-attributed relationship · Current in source snapshot · From: 2021-11-30

      GLEIF Level 2

    2. FCA Canada Inc. → Direct accounting consolidation into → Stellantis

      Discovery lead — unconfirmed · Current in source snapshot · From: 2022-07-11

      GLEIF Level 2

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence42 loaded links · 15 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
Optionally narrow to source-attributed relationships.
Loaded entities
29
18 visible
Loaded links
42
6 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
Opel AutomobileORGIBC VEHICLES LIMITEDORGStellantisORGOPEL SZENTGOTTHÁRD KFT.ORGVAUXHALL MOTORS LIMITEDORGOPEL EISENACH GMBHORGDATOSORGFIAT CHRYSLER FINANCE …ORGAUTOMOBILES PEUGEOTORGSTELLANTIS MEXICO SA D…ORGFCA Canada Inc.ORGОБЩЕСТВО С ОГРАНИЧЕННО…ORGPEUGEOT MOTOR COMPANY …ORGFCA NORTH AMERICA HOLD…ORGSTELLANTIS UK LIMITEDORGF AUTOMOBIL IMPORT KOR…ORGSTELLANTIS EUROPE S.P.A.ORGFIAT CHRYSLER FINANCE …ORG
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: Opel Automobile 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 NameOpel Automobile
Known aliasesOpel Automobile GmbH
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300B4EI8CRQ4SCL24
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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