Intelligence registryBrowse all public records
Public-source dossiergem-own-e100002004375
Public source recordcompanyBeneficial ownership record

Orlen Lietuva

Authority: Special Interest RiskCoverage: ltRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
lt
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
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 intelligence38 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
23
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Orlen LietuvaORG2594001B3HN1HLW0F659ORGPgnig TermikaORG2594005GI7LFBABRX845ORG2594006S5WBPUZJVW965ORGEuropol GazORG2594009PWVWF3AJQZK17ORG259400A9DJHZP3MLGI59ORG259400EUTZRQOO7GZ132ORGPgnig Termika Energety…ORGEnergaORG259400ILZ6O6W7I71O45ORG259400ISKBJ1NGX0XO89ORG259400IW8M2MNJ58JX24ORG259400JAIU8UVZLHNP42ORG259400LAG8X2J72UK276ORGOrlen Upstream Norway AsORGEnerga KogeneracjaORG
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: Orlen Lietuva 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 NameOrlen Lietuva
Known aliasesORLEN Lietuva AB
Countries / jurisdictionslt
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers259400N39BV3IKRCRZ19
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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