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Public source recordcompanyBeneficial ownership record

Petroliam Nasional

Authority: Special Interest RiskCoverage: myRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
my
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 intelligence20 sourced links · 11 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
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
16
16 visible
Sourced links
20
20 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Petroliam NasionalORG21380078KHJLVQOFF463ORG254900APNJQE60QU9K34ORG254900BL91JNT7H16S81ORG254900PTWOZH9DZ6TU77ORG254900SSM1KAN0HCFQ75ORG3358009PWIDU9HIIGS53ORG5493000AJT0JUOPMYU50ORG5493001PEB90YGTDC638ORG549300G7YFX3540OYR85ORG549300J0QQZBFUSE0619ORG549300O47YMQNPX91K74ORG549300Q1ZCQSA9RH7X69ORG549300UHTP3QTFH8XA31ORG699400JKPFIXW4WGTZ23ORG9845004WCZ2D3F9JC943ORG
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: Petroliam Nasional 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 NamePetroliam Nasional
Known aliasesPetroliam Nasional Bhd / Petronas
Countries / jurisdictionsmy
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493003RZQYJM7QGNE15
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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