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Public-source dossiergem-own-e100002007590
Public source recordcompanyBeneficial ownership record

Siemag Weiss

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 46
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 intelligence65 sourced links · 11 discovery candidates

Relationship signals

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

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Loaded entities
30
18 visible
Sourced links
65
46 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
222100ACQNN31AKCMG84ORG335800DW3JDV4UI7D221ORG335800X5LZJJ6SN65I12ORG37898L455H1VQCI24W62ORG391200CCVWJDGAGJJI73ORG52990008YBXY1LD2GP61ORG5299000PIVWBWA6DL804ORG52990021KCK0G30RYH28ORG52990030CTGGCP7HKW41ORGSms Group GMBHORG5299004SFX4YFA4JUV62ORG5299007M7EERAVKSQD94ORG529900AB8XRYWMBWGK55ORG529900D10HODEI4G2B58ORG529900HXB72HNFZPDT17ORG529900J1E4Y20MXQ0891ORG529900JXETJRHDXNK497ORG529900N5RLC17D351K49ORG
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: Siemag Weiss 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 NameSiemag Weiss
Known aliasesSiemag Weiss GmbH & Co KG
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900XVYGAYIFJGZT45
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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