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Public-source dossiergem-own-e100001015826
Public source recordcompanyBeneficial ownership record

Tallyman

Authority: Special Interest RiskCoverage: noRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
no
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 9
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 intelligence11 sourced links · 10 discovery candidates

Relationship signals

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

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3. Tighten
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Loaded entities
9
9 visible
Sourced links
11
9 direct
Source datasets
1
in this network
Discovery candidates
10
kept separate from verified
TallymanORG5493001ZV784DSI5ZF18ORG54930050TPKOLSE1ZZ71ORG549300ED8VF9RLME1V92ORG549300LXSLIY0MTODY56ORGTreasure AsaORG636700ZAJ4X1KD265A98ORG7245007TB0GTW0DXHD65ORG724500DC99GM2XGFES02ORG
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: Tallyman 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 NameTallyman
Known aliasesTallyman AS
Countries / jurisdictionsno
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers54930008652G6QV2V633
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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