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Public source recordcompanyBeneficial ownership record

Shell Usa

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 8
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 intelligence44 sourced links · 8 discovery candidates

Relationship signals

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

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Switch to Verified only for source-confirmed relationships.
Loaded entities
28
18 visible
Sourced links
44
8 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
2138001KPMR6PD83HC08ORG2138001O1DFAN7FVH171ORGShell PlcORG2138008FIL755M9UH213ORG213800CS5FNII1SF4S30ORGthe Shell PetroleumORG213800H6ZV5N6ZIT7759ORG213800HML5VL7IIM9G57ORG213800J8M689LDFS4K06ORG213800JKIJQICV4VAV93ORG213800N2KMLRLESXG409ORG213800NFRU34IKER5284ORG213800T7PH72BH2SZB46ORG25490012OY5CSUVSAY40ORGShell Energy North Ame…ORG5493004CSEQMXW0KLQ78ORG5493004E0NSW70161F83ORG5493004HI1BTGJI1ID10ORG
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 Usa 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 Usa
Known aliasesShell USA Inc
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300UYFI41EIQ10304
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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