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Public-source dossiergem-own-e100000001615
Public source recordcompanyBeneficial ownership record

Pgnig Termika

Authority: Special Interest RiskCoverage: plRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
pl
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
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 intelligence39 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
23
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Pgnig TermikaORG2594001B3HN1HLW0F659ORG2594004A3513VFJ7OO90ORG2594005GI7LFBABRX845ORG2594006S5WBPUZJVW965ORGEuropol GazORG2594009PWVWF3AJQZK17ORG259400A9DJHZP3MLGI59ORG259400EUTZRQOO7GZ132ORG259400F6YA1WJNY5JF59ORGPgnig Termika Energety…ORGEnergaORG259400ILZ6O6W7I71O45ORG259400ISKBJ1NGX0XO89ORG259400IW8M2MNJ58JX24ORG259400LAG8X2J72UK276ORGOrlen 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: Pgnig Termika 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 NamePgnig Termika
Known aliasesPGNiG Termika SA
Countries / jurisdictionspl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers2594001VQWOZE8TB8357
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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