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Public-source dossiergem-own-e100002006926
Public source recordcompanyBeneficial ownership record

Schwenk Latvija

Authority: Special Interest RiskCoverage: lvRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
lv
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 5
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 intelligence41 sourced links · 17 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
24
18 visible
Sourced links
41
5 direct
Source datasets
1
in this network
Discovery candidates
17
kept separate from verified
Schwenk LatvijaORG254900BRGHKK1C86CG37ORG254900K90J2ZZ2EQAQ53ORG254900NOZD9NBON0B682ORG254900P0SE7WU6B78Y86ORG254900SPNAF11J2QRR68ORGEqs Group AgORGSchwenk Zement Beteili…ORGSchwenk ZementORG5493002ZDR1M8ST8G966ORG549300DGJGJ3U1RBZ454ORG549300WEL6N0JZCOYU18ORG89450028DCYZ9JS31Z09ORG8945008V6SYAB5INWS53ORG8945009B7A24P7U3YK20ORG8945009BNWPFM5TQX890ORG894500BEND4BI3IYKS29ORG894500F5U58DZR8Z2K32ORG
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: Schwenk Latvija 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 NameSchwenk Latvija
Known aliasesSCHWENK Latvija SIA
Countries / jurisdictionslv
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers8945008KESIJMGF43W51
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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