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Public-source dossierNK-WKiHa9gqykaj6ebN6iFpHp
Public source recordcompanyBeneficial ownership record

Royal Bank of Canada

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: 129Management: 29Offshore records: 32
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 intelligence72 sourced links · 57 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
54
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
57
kept separate from verified
213800LLFYK9DCUZJD19ORG213800MUXSS7L95BSI24ORG254900J2J47NE3A2T829ORG254900KTSASXDLX8VN30ORG254900P9FH1VU2DIYS97ORG254900PPAVDBTF55TB82ORG5493000LQFJHX1UWCI74ORG5493000SYH7GP3OKSE06ORG5493001JT9MT3Z3Y3M39ORG5493001UKNGG52025J43ORGRoyal Trust Corporatio…ORG5493005H0VY0DUJGGZ60ORG5493005WX3RTHZGOYJ91ORG54930060BA5D0H5MH826ORG5493006MLXETMOV59P26ORG54930075H34ALZ5KTY81ORG5493008WOGQAQLWW1073ORG549300BJG7SV3DITFE13ORG
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: Royal Bank of Canada 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 NameRoyal Bank of Canada
Countries / jurisdictionsca
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
IdentifiersES7IP3U3RHIGC71XBU11
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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