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Public-source dossiergem-own-e100000001656
Public source recordcompanyBeneficial ownership record

Sappi Finland Operations

Authority: Special Interest RiskCoverage: fiRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
fi
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 intelligence25 sourced links · 5 discovery candidates

Relationship signals

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

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Loaded entities
20
18 visible
Sourced links
25
2 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Sappi Finland OperationsORG2138002IX3JCKS23GH39ORG254900L0UBPY0Q3Q9A51ORG5493003K72D6CBSZ2632ORG5493004TQ7LZP0RYCW34ORG5493008B1IAMJB2NUR22ORG5493009Z4KTM5HFL7N51ORG549300DOEM2W0W05MO21ORG549300EDJ7XFGGAN5H70ORG549300ERXMXUOB813845ORG549300G0PM9BZ5XSWH87ORG549300IO6O2CSBHCRP70ORGSappi Austria Produkti…ORG549300QI6S87ILK51C88ORG549300RWW1641GFQCE43ORGSappiORG549300WPZFNGPX581928ORG549300XBCUMUR5CI0181ORG
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: Sappi Finland Operations 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 NameSappi Finland Operations
Known aliasesSappi Finland Operations Oy
Countries / jurisdictionsfi
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300NNXYKWGQZ0KM45
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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