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Public-source dossiergem-own-e100000130745
Public source recordcompanyBeneficial ownership record

Swiss Steel Holding

Authority: Special Interest RiskCoverage: chRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ch
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 23
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 intelligence23 sourced links · 1 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
23
23 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Swiss Steel HoldingORG3358007DX9Y8Y3TWP112ORG52990004QBAR8QAPG006ORG5299002FFHXCP1YKGV80ORG5299002KIK64YAS11M48ORG529900308LS0YJVEKW87ORG529900994LJ9I0K7IQ37ORG529900DXC149DDKFB665ORG529900E6VBSWO7QH8N04ORG529900KQXH0E586MS571ORG529900TKCZNEN243AD35ORG529900YISD5SAYXG6L21ORG529900Z6KP5PTV3B1197ORG815600F0148B39C8C826ORG
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: Swiss Steel Holding 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 NameSwiss Steel Holding
Known aliasesSwiss Steel Holding AG
Countries / jurisdictionsch
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900PTQ0Z1J44SHZ08
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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