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Public source recordcompanyBeneficial ownership record

Seat Sa

Authority: Special Interest RiskCoverage: esRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
es
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 · 0 discovery candidates

Relationship signals

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

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Loaded entities
26
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Seat SaORG391200IK0OYQ5OEL2544ORG391200INXHPWJTSG1Z16ORG5299003CG4FO5KR0HV79ORG5299003W5AVEKEFMDR47ORG52990049DS7CW98H2T16ORG5299005BRTA0PYBLTW33ORG5299007EBB5TBVLSL750ORG529900AH8Z5D1HBFP838ORG529900CB9XZFEAHEMP54ORG529900D69X7V754LB273ORG529900DTG6RWWB5KXH97ORG529900G7H6Y25JO53C69ORG529900HNNH863TDKLH10ORG529900HRH5NAX8DNBS15ORG529900I6GX6MT28MJA80ORG529900J1PXYSZJVZ3Z09ORG529900MGB161XBLHCG26ORG
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: Seat Sa 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 NameSeat Sa
Known aliasesSeat S.A. / SEAT
Countries / jurisdictionses
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers529900C2P7V7P1UGVX95
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

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