Intelligence registryBrowse all public records
Public-source dossierNK-7z9hwbKS2eYBNnCT9UXJGT
Public source recordcompanyBeneficial ownership record

Uniper Holding

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 8
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 intelligence44 sourced links · 4 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
22
18 visible
Sourced links
44
8 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Uniper HoldingORG213800LM5XBGUVH8VY48ORG5493003SF0Q3N4RNF828ORG5493003TM6WFQWCF6977ORG54930062ES5KXHYZNK71ORGUniper UkORG5493009NEBO5Y3RS3N83ORG549300BWSRFPMTJKCQ33ORG549300FR2LM63AKF5D63ORGUniper BeneluxORG549300LHNKEBETZ6NS93ORG549300NFB6W3TCH4UV65ORG549300NUM5IN6YBZSJ56ORGUniper KraftwerkeORGUniper SeORG549300V29LP8DK8FPS84ORG549300Y9XIOIDRFUZB76ORG549300Z3V15VVQAA5C41ORG
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: Uniper Holding 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 NameUniper Holding
Known aliasesUniper Holding GmbH
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300O42UJJ3O60SO68
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