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Public-source dossiergem-own-e100000133003
Public source recordcompanyBeneficial ownership record

Swb

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 6
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 intelligence28 sourced links · 0 discovery candidates

Relationship signals

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

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Loaded entities
14
14 visible
Sourced links
28
6 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
SwbORG259400RTJYU313SPGV27ORGSwb ErzeugungORG5299001M0G515XEKFC27ORG529900K4H96NL6GMWX73ORGEweORG529900OTH7IYCQ9QKS34ORG529900PB0075HMGJVL88ORGEwe VertriebORG529900RILJXWM8FWQ744ORG529900SEFHHAA4PGR529ORGGemeinschaftskraftwerk…ORG894500V25A21ZX88LO45ORG894500V2LWPCWV7VKC36ORG
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: Swb 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 NameSwb
Known aliasesswb AG
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900AQDJ2MD0XYN691
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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