Intelligence registry
Public-source dossiergem-own-e100000001702
Public source recordcompanyBeneficial ownership record

Tamero Invest

Authority: Special Interest RiskCoverage: czRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cz
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
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 intelligence12 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
8
8 visible
Sourced links
12
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Tamero InvestORG259400E9T6Z626244S45ORG259400JY3WELYRD4TR65ORG259400MVQNG5IBIZT640ORG259400RISD0IH0E6EC76ORGSynthos Dwory 7ORGSynthos Spolka AkcyjnaORG529900GSE6TB5NE67510ORG
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: Tamero Invest 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 NameTamero Invest
Countries / jurisdictionscz
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers259400SU3G55WMU7SV26
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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