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Public source recordcompanyBeneficial ownership record

Shell Philippines Exploration

Authority: Special Interest RiskCoverage: nlRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
nl
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 · 1 discovery candidates

Relationship signals

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

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Loaded entities
22
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Shell Philippines Expl…ORG2138001KPMR6PD83HC08ORG2138001O1DFAN7FVH171ORGShell PlcORG2138008FIL755M9UH213ORG213800CS5FNII1SF4S30ORGthe Shell PetroleumORG213800H6ZV5N6ZIT7759ORG213800HML5VL7IIM9G57ORG213800J8M689LDFS4K06ORG213800JKIJQICV4VAV93ORG213800N2KMLRLESXG409ORG213800NFRU34IKER5284ORG213800T7PH72BH2SZB46ORG25490012OY5CSUVSAY40ORG5493004E0NSW70161F83ORG5493004HI1BTGJI1ID10ORG54930056H8W5F37SB423ORG
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: Shell Philippines Exploration 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 NameShell Philippines Exploration
Known aliasesShell Philippines Exploration BV / SPEX
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493000I1ONBQLNMP873
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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