Intelligence registryBrowse all public records
Public-source dossiergem-own-e100001016532
Public source recordcompanyBeneficial ownership record

Ubs Nominees

Authority: Special Interest RiskCoverage: auRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
au
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 intelligence38 sourced links · 29 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
Switch to Verified only for source-confirmed relationships.
Loaded entities
30
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
29
kept separate from verified
Ubs NomineesORG21380093CV7YXMI73Q33ORG213800BNG78D3HC63F24ORG213800EZQ98FF1ZGV445ORG213800TBVAGYD6CCGG61ORG254900GY7QYQ85NMZS46ORG254900SFTV4L52IHCW98ORG254900TLHQLQF90CNQ97ORG254900X0LC9DCRPO7X16ORG254900YS8PHW1J4E9D11ORG4469000001BLH7J2SH12ORGUbs EuropeORG5493000CQ6HDGVNGXM84ORG5493001OBNSQX7L6WT42ORG5493002IKZX8JMY8V281ORGUbs Securities AustraliaORG5493004Y4XG4LNGDO824ORG54930090QR873H4M6D72ORG
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: Ubs Nominees 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 NameUbs Nominees
Known aliasesUBS Nominees Pty Ltd
Countries / jurisdictionsau
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers254900Z94D0ERW7PJQ09
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only