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Public-source dossiergem-own-e100000001315
Public source recordcompanyBeneficial ownership record

Ugi

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 20
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 intelligence20 sourced links · 14 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
15
15 visible
Sourced links
20
20 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
UgiORG213800NQJL1VZTN9LT76ORG5493001JFF8MQO00ZQ21ORGUgi Energy ServicesORGUgi DevelopmentORG54930067BWVLHTSKML26ORG549300JPRPOERCK6EF41ORG549300SLO0ZHZ4SUIY32ORG549300T70IZYYJOPU350ORG72450001SRYYNMANT086ORG724500NVYAUGU2PZO463ORG724500RE3B83659VI370ORG7K0APUY878Q0CS7GKP44ORG969500UQAVXVOESJVV93ORG969500Y5AKKE59KYVY03ORG
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: Ugi 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 NameUgi
Known aliasesUGI Corp
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersDX6GCWD4Q1JO9CRE5I40
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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