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Public-source dossierNK-eSjgy2cmhgBeTEaH44MBko
Public source recordcompanyBeneficial ownership record

Ptt

Authority: Special Interest RiskCoverage: thRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
th
Record category
Beneficial ownership record
Record snapshot
2026-07-06
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 intelligence34 sourced links · 29 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
19
18 visible
Sourced links
34
19 direct
Source datasets
1
in this network
Discovery candidates
29
kept separate from verified
PttORG2138001DNEWPGOGS4990ORG2549001C29CRNKMKL768ORG2549001MKVKFNIY28E45ORGPtt Exploration and Pr…ORG25490034D9PODALSAP93ORG25490038Z3IFO9PBLQ10ORG2549006WFOUPZX6TZG08ORGPtt Oil and Retail Bus…ORG254900FBQLIN5XACCX50ORG254900IQ9C8YEPYGT135ORG254900MRL3BQ363F3546ORG254900R73JTT4VV7HW02ORG335800VGVAYH5HZX6U86ORG5493000JDI600PEAL173ORGPtt Global ChemicalORG549300F5VVYHEGN0F353ORG549300LUFQBC2EQNAR40ORG
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: Ptt 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 NamePtt
Known aliasesPTT PCL / PTT Public Company Limited
Countries / jurisdictionsth
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300QOGMPTKB6W7G56
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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