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Public-source dossierlei-969500DCGMF1DNOXFH76

Public source recordorganizationRegulatory action

Unibel

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-30Content modified: 2026-06-03

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-10-30

Linked public records

Accounting consolidation: 6Discovery leads: 13

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.

Direct relationships & discovery leads

19 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts: 12
Source-attributed rows: 6
Unconfirmed leads: 13
Named source datasets: 1

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
ROYAL BEL LEERDAMMER B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2017-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ROYAL BEL LEERDAMMER B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Not current in sourceFrom: 2017-10-02To: 2026-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL USA LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2018-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL USA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL UK LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2017-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MATERNE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2018-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MATERNEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MATERNE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2018-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MATERNEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL SÝRY ČESKO A.S.	Direct accounting consolidation intoSource-attributed relationship	Unibel	Current in source snapshotFrom: 2017-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL SÝRY ČESKO A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ROYAL BEL LEERDAMMER B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Unibel	Current in source snapshotFrom: 2017-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ROYAL BEL LEERDAMMER B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL RE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Not current in sourceFrom: 2024-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL REIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL BELGIUM	Direct accounting consolidation intoSource-attributed relationship	Unibel	Not current in sourceFrom: 2021-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Unibel	Current in source snapshotFrom: 2017-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FROMAGERIES BEL PRODUCTION FRANCE EN ABRÉGÉ F.B.P.F	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2018-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FROMAGERIES BEL PRODUCTION FRANCE EN ABRÉGÉ F.B.P.FIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MONT BLANC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2018-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MONT BLANCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL SÝRY ČESKO A.S.	Ultimate accounting consolidation intoSource-attributed relationship	Unibel	Current in source snapshotFrom: 2017-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL SÝRY ČESKO A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2017-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2017-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Nordic AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Not current in sourceFrom: 2017-10-14To: 2026-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel Nordic ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BEL BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	Unibel	Not current in sourceFrom: 2021-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BEL BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MONT BLANC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Unibel	Current in source snapshotFrom: 2018-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MONT BLANCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Ultimate accounting consolidation into → Unibel
  Discovery lead — unconfirmed · Not current in source · From: 2017-10-02 · To: 2026-02-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge.
2. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Possible identity match — distinct records → SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Ultimate accounting consolidation into → Unibel
  Discovery lead — unconfirmed · Not current in source · From: 2017-10-02 · To: 2026-02-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge.
2. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Possible identity match — distinct records → SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Ultimate accounting consolidation into → Unibel
  Discovery lead — unconfirmed · Not current in source · From: 2017-10-02 · To: 2026-02-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge.
2. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Possible identity match — distinct records → SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · overlapping reported periods
1. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Ultimate accounting consolidation into → Unibel
  Discovery lead — unconfirmed · Not current in source · From: 2017-10-02 · To: 2026-02-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge.
2. SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATION → Direct accounting consolidation into → Bel
  Discovery lead — unconfirmed · Not current in source · From: 2017-10-02 · To: 2026-02-10
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BelIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. BEL USA LLC → Ultimate accounting consolidation into → Unibel
  Discovery lead — unconfirmed · Current in source snapshot · From: 2018-03-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BEL USA LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge.
2. BEL USA LLC → Direct accounting consolidation into → Bel
  Discovery lead — unconfirmed · Current in source snapshot · From: 2018-03-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BEL USA LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: BelIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. BEL UK LIMITED → Direct accounting consolidation into → Unibel
  Discovery lead — unconfirmed · Current in source snapshot · From: 2017-10-14
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BEL UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: UnibelIdentifies this endpoint; does not by itself substantiate the edge.
2. BEL UK LIMITED → Published identifier cross-reference → BEL UK LIMITED
  Source-attributed relationship · Current status not supplied
  GLEIF Level 1 · companies_house_basic
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BEL UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Network intelligence33 loaded links · 26 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

19 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Compliance Profile

"Public-record notice: Unibel 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Unibel
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	969500DCGMF1DNOXFH76
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-29T19:07:09
Risk Topics	reg.action, reg.warn, sanction

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