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Public-source dossiergem-own-e100001010595

Public source recordcompanyBeneficial ownership record

the Vanguard Group

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified: 2026-06-04

Record at a glance

the Vanguard Group is indexed here as a public source record. Read the issuing source, identifiers and individual relationship evidence before making a counterparty decision.

Meaningful sourced relationships: 283
Related entity records: 283
Discovery leads: 10

Materialized graph counts for this record, not just the loaded visual sample. Meaningful sourced relationships exclude identifier and address references; those references remain visible as graph context. Corporate roles, consolidation and shared identifiers are not automatically equity ownership or ultimate control.

Examples from the stored relationship evidence

Direct relationship recordFund structure or management relationship · related record: Vanguard Intermediate-Term Tax-Exempt Bond ETFImported source reference
Direct relationship recordFund structure or management relationship · related record: VANGUARD STAR FUNDSImported source reference
Direct relationship recordFund structure or management relationship · related record: Vanguard Emerging Markets Bond FundImported source reference
Direct relationship recordFund structure or management relationship · related record: Vanguard Global Credit Bond FundImported source reference
Direct relationship recordFund structure or management relationship · related record: Vanguard Intermediate-Term Investment-Grade FundImported source reference
Direct relationship recordFund structure or management relationship · related record: Vanguard Market Neutral FundImported source reference

Up to six source-attributed witness records, not the full network. A related record can be either endpoint; this summary does not reconstruct edge direction. Open the graph for the original edge. A source reference is not independent verification of ownership or the exact relationship.

Status of displayed primary references: Structured primary-source status not available

Counts describe stored source records and graph observations, not a complete network or live legal clearance. Discovery leads remain unconfirmed and do not transfer sanctions status.

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

72 loaded relationships · 72 source-attributed · 0 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

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.

Relationships, source records & discovery leads

All 72 relationships in the connected, loaded graph sample are shown below, not the complete network. 72 touch this record directly; 0 describe further network context, not direct relationships to this subject. 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.

Direct rows: 72
Source-attributed rows: 72
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence72 loaded links · 0 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

18 visible

Loaded links

72 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Fund managed by

Vanguard Intermediate-Term Tax-Exempt Bond ETF → the Vanguard Group

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2023-10-27 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Vanguard Intermediate-Term Tax-Exempt Bond ETFIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: the Vanguard GroupIdentifies this endpoint; does not by itself substantiate the edge.

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: the Vanguard Group 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 Name	the Vanguard Group
Known aliases	The Vanguard Group Inc
Countries / jurisdictions	us
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	5493002789CX3L0CJP65
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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