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Public-source dossiergem-own-e100000121181
Public source recordcompanyBeneficial ownership record

Rio Tinto Alcan

Authority: Special Interest RiskCoverage: caRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ca
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 · 11 discovery candidates

Relationship signals

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

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Loaded entities
25
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Rio Tinto AlcanORG2138002HYTVFW4DPUH80ORG2138002P6NF9JFDQTI10ORG21380036M4Q8X2V2LU77ORG2138004MG82FY7I6RD42ORG2138005V2II4P3YWHL71ORG2138006TSNBEUA761G16ORG21380072LTP5R4P6IJ39ORG2138009113L7IDGEM175ORG213800CCLX8B6UHN5594ORG213800HV93CKHDNCH948ORG213800QERECH4RHAOS65ORG213800SNJ49AJ7IB3L37ORG213800XMVKXRIHN9G437ORGRio TintoORG335800HO6V6CHYLBCI58ORG335800QYK6OFGPB8V477ORG5493002LWYXES0ZFTM68ORG
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: Rio Tinto Alcan 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 NameRio Tinto Alcan
Known aliasesRio Tinto Alcan Inc
Countries / jurisdictionsca
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers2138007ZSQ7B17SKOX77
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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