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Public-source dossiergem-own-e100001010561
Public source recordcompanyBeneficial ownership record

Siemens Energy

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
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.

Direct relationships & discovery leads

9 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
7
Source-attributed rows
4
Unconfirmed leads
5
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SIEMENS ENERGY INCPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens EnergyCurrent status not suppliedusaspending_fy2026_bulk
SIEMENS ENERGY INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedSiemens EnergyCurrent status not suppliedbr_rfb_cnpj_202610
SIEMENS ENERGY INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedSiemens EnergyCurrent status not suppliedbr_rfb_cnpj_202610
Siemens EnergyDirect accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftNot current in sourceFrom: 2020-12-17GLEIF Level 2
Siemens EnergyUltimate accounting consolidation intoSource-attributed relationshipSiemens Energy AGCurrent in source snapshotFrom: 2021-12-10GLEIF Level 2
Siemens EnergyDirect accounting consolidation intoSource-attributed relationshipSiemens Energy AGCurrent in source snapshotFrom: 2021-12-10GLEIF Level 2
Siemens EnergyUltimate accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftNot current in sourceFrom: 2020-12-17GLEIF Level 2
Master Trust for Siemens Energy, Inc. Savings PlanDirect accounting consolidation intoDiscovery lead — unconfirmedSiemens EnergyNot current in sourceFrom: 2020-06-03To: 2023-08-18GLEIF Level 2
Master Trust for Siemens Energy, Inc. Pension PlanDirect accounting consolidation intoDiscovery lead — unconfirmedSiemens EnergyNot current in sourceFrom: 2020-06-03To: 2023-08-17GLEIF Level 2

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Source-attributed path — review both steps · incomplete dates

    1. Siemens Energy → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Not current in source · From: 2020-12-17

      GLEIF Level 2

    2. ドットマティクス株式会社 → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Current in source snapshot · From: 2026-08-04

      GLEIF Level 2

  2. Source-attributed path — review both steps · incomplete dates

    1. Siemens Energy → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Not current in source · From: 2020-12-17

      GLEIF Level 2

    2. Siemens Financial Services → Ultimate accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Current in source snapshot · From: 2024-02-23

      GLEIF Level 2

  3. Source-attributed path — review both steps · incomplete dates

    1. Siemens Energy → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Not current in source · From: 2020-12-17

      GLEIF Level 2

    2. Siemens Financial Services → Ultimate accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Current in source snapshot · From: 2018-01-11

      GLEIF Level 2

  4. Source-attributed path — review both steps · incomplete dates

    1. Siemens Energy → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Not current in source · From: 2020-12-17

      GLEIF Level 2

    2. BIOMATTERS → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Current in source snapshot · From: 2026-08-04

      GLEIF Level 2

  5. Source-attributed path — review both steps · incomplete dates

    1. Siemens Energy → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Not current in source · From: 2020-12-17

      GLEIF Level 2

    2. BIOMATTERS → Ultimate accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Current in source snapshot · From: 2026-08-04

      GLEIF Level 2

  6. Source-attributed path — review both steps · incomplete dates

    1. Siemens Energy → Direct accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Not current in source · From: 2020-12-17

      GLEIF Level 2

    2. GSL Biotech, LLC → Ultimate accounting consolidation into → Siemens Aktiengesellschaft

      Source-attributed relationship · Current in source snapshot · From: 2026-08-17

      GLEIF Level 2

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence45 loaded links · 5 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
27
18 visible
Loaded links
45
9 direct
Source datasets
3
in this network
Discovery candidates
5
explicitly marked, not discarded
Siemens EnergyORGSIEMENS ENERGY INCORGSIEMENS ENERGY INC.ORGSIEMENS ENERGY INC.ORGSiemens Aktiengesellsc…ORGSiemens Energy AGORGMaster Trust for Sieme…ORGMaster Trust for Sieme…ORGドットマティクス株式会社ORGSiemens Financial Serv…ORGSiemens Financial Serv…ORGBIOMATTERSORGGSL Biotech, LLCORGDotmatics LimitedORGGRAPHPADORGRolling Stock Services…ORG알테어엔지니어링 주식회사ORGStatistical Solutions …ORG
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: Siemens Energy 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 NameSiemens Energy
Known aliasesSiemens Energy Inc
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300PP5Z7KRTSLGD57
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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