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Public-source dossierNK-VrTKH5x57odwvrKkUJUntr
Public source recordcompanyBeneficial ownership record

Uniper Uk

Authority: Special Interest RiskCoverage: gbRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
gb
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 · 1 discovery candidates

Relationship signals

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

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Loaded entities
19
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Uniper UkORG213800LM5XBGUVH8VY48ORG5493003TM6WFQWCF6977ORG54930062ES5KXHYZNK71ORG5493009NEBO5Y3RS3N83ORG549300BWSRFPMTJKCQ33ORG549300FR2LM63AKF5D63ORGUniper BeneluxORG549300NFB6W3TCH4UV65ORG549300NUM5IN6YBZSJ56ORGUniper HoldingORGUniper KraftwerkeORGUniper SeORG549300V29LP8DK8FPS84ORG549300Y9XIOIDRFUZB76ORG549300ZFMMIP2SVE3L11ORG636700W08KRS3MH13Y68ORG636700XC8P3C3WLBWE87ORG
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 Uk 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 Uk
Known aliasesUniper UK Ltd
Countries / jurisdictionsgb
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers02796628 / 5493007FIFU0H41DKI03
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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