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Public-source dossiergem-own-e100000000909
Public source recordcompanyBeneficial ownership record

Sembcorp Industries

Authority: Special Interest RiskCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 47
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 intelligence69 sourced links · 22 discovery candidates

Relationship signals

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

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Loaded entities
42
18 visible
Sourced links
69
47 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Sembcorp IndustriesORG2138008IU6QBBJ2W8X63ORGSembcorp Energy UkORG213800E9LKQLX5EE2Y24ORGSembcorp Utilities UkORG2549002XYMXISF3N3I13ORG25490038TP4G8MN6YS52ORG2549004FRYKNCSSGCF15ORGSembcorp UtilitiesORG254900F4US2039427H44ORGSembcorp CogenORG254900K3JW9UZUNLMP56ORG254900M0TMWJ65UNMU46ORG254900MQNHWMN6X1NV39ORG254900UQJVW2VS1CSD44ORG254900ZQ0XS67C27MA88ORG3358003FPBA4KEFWTR35ORGSembcorp Energy IndiaORG
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: Sembcorp Industries 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 NameSembcorp Industries
Known aliasesSembcorp Industries Ltd / Sembcorp
Countries / jurisdictionssg
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers254900J0FF14U6TPQM96
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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