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Public-source dossiergem-own-e100002007862
Public source recordcompanyBeneficial ownership record

Siemens Energy

Authority: Special Interest RiskCoverage: nlRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
nl
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

7 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
5
Source-attributed rows
4
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. 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 B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedSiemens EnergyCurrent status not suppliedbr_rfb_cnpj_202610
SIEMENS ENERGY B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedSiemens EnergyCurrent status not suppliedbr_rfb_cnpj_202610
SIEMENS ENERGY B.V.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: 2018-02-22GLEIF Level 2
Siemens EnergyUltimate accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftNot current in sourceFrom: 2018-02-22GLEIF Level 2
Siemens EnergyUltimate accounting consolidation intoSource-attributed relationshipSiemens Energy AGCurrent in source snapshotFrom: 2022-02-28GLEIF Level 2
Siemens EnergyDirect accounting consolidation intoSource-attributed relationshipSiemens Energy AGCurrent in source snapshotFrom: 2022-02-28GLEIF 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: 2018-02-22

      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: 2018-02-22

      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: 2018-02-22

      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: 2018-02-22

      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: 2018-02-22

      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: 2018-02-22

      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 intelligence43 loaded links · 3 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
25
18 visible
Loaded links
43
7 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
Siemens EnergyORGSIEMENS ENERGY B.V.ORGSIEMENS ENERGY B.V.ORGSIEMENS ENERGY B.V.ORGSiemens Aktiengesellsc…ORGSiemens Energy AGORG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 …ORGDe Novo Software, LLCORGOmiq, LLCORG
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 BV
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900LOIPKTL6T8V138
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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