Intelligence registry
Public-source dossierlei-259400Z7P15E5BBXC430
Public source recordcompanyRegulatory action

Origin Towarzystwo Funduszy Inwestycyjnych S.a.

Authority: Regulatory WatchlistsCoverage: GlobalPage generated: 2026-09-20
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Page generated
2026-09-20
Linked public records
Ownership: 19
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 intelligence19 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
19
19 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
2594004IMK8YS80Q3W05ORG2594009M34X02GM4SI16ORG259400EWMXUJSS3YQG22ORG259400F4D1M8R9PIVA34ORG259400H0O9TS8WPYZN44ORG259400H7ZSUE6L8ICV05ORG259400HD69O1VXMPD643ORG259400HDYBP0JLI0M277ORG259400HFW88KBSPS9V53ORG259400ICEN44O6C8QV35ORG259400IRQ2WX4C8LW886ORG259400K8IWN5B1XTQY29ORG259400L20TT57SFB8I95ORG259400L96WAOKMW62428ORG259400OSOJDWVBBVCQ63ORG259400PQFCZ79LVQW874ORG259400UEDATDCN9XO243ORG259400UZTJRY3H7JU407ORG
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: Origin Towarzystwo Funduszy Inwestycyjnych S.a. 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: Regulatory Watchlists
Full Legal NameOrigin Towarzystwo Funduszy Inwestycyjnych S.a.
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
Identifiers259400Z7P15E5BBXC430
Record timelineFirst seen: 2024-03-21T16:29:48 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

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