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Public-source dossiergem-own-e100001015933
Public source recordcompanyBeneficial ownership record

Trans Mountain

Authority: Special Interest RiskCoverage: caRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ca
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 4
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 intelligence40 sourced links · 19 discovery candidates

Relationship signals

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

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Loaded entities
25
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
19
kept separate from verified
254900BRGHKK1C86CG37ORG254900K90J2ZZ2EQAQ53ORG254900L38GI1S9FHUU28ORG254900NOZD9NBON0B682ORG254900OKGEQPUOL0KP09ORG254900SPNAF11J2QRR68ORGGovernment of CanadaORGEqs Group AgORG5493000CRQXSRRRDKN11ORG5493002ZDR1M8ST8G966ORGCanada Development Inv…ORG549300DGJGJ3U1RBZ454ORG549300RXQ45DXICHZP12ORG549300WEL6N0JZCOYU18ORG8945008V6SYAB5INWS53ORG8945009B7A24P7U3YK20ORG8945009BNWPFM5TQX890ORG894500BEND4BI3IYKS29ORG
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: Trans Mountain 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 NameTrans Mountain
Known aliasesTrans Mountain Corp
Countries / jurisdictionsca
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers894500COIVK3WWAXZG19
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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