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Public-source dossierNK-V6g5o4KHcQuxQBPvi7LJCQ
Public source recordcompanyBeneficial ownership record

Utilitas Oü

Authority: Special Interest RiskCoverage: eeRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ee
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 5
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 intelligence9 sourced links · 2 discovery candidates

Relationship signals

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

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Loaded entities
4
4 visible
Sourced links
9
5 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Utilitas OüORGFs Core UtilitiesORG894500KHD5SWDH8YGM57ORG894500OTNC55BL6FLH26ORG
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: Utilitas Oü 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 NameUtilitas Oü
Known aliasesUtilitas Energy Group / Utilitas
Countries / jurisdictionsee
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300N7YKBYSXV1G512
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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