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Public-source dossierNK-38KhcQCbytcyTv7u5dXG33
Public source recordcompanyBeneficial ownership record

Vitol

Authority: Special Interest RiskCoverage: chRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ch
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
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 intelligence37 sourced links · 36 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
33
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
36
kept separate from verified
254900ELL6NBBEFPIF33ORG254900JB5UPC03U5MX36ORG254900PVSSSDOT54JG38ORGAkciju Sabiedriba "Lat…ORGSaras S.p.a. O in Form…ORGVpi HoldingORG5493000CHC50CQOKFJ81ORG54930066WW1JLSELEC31ORGVitol Holding IiORG549300C9ZOD81V9RM149ORG549300FGJ01Z7P2WA617ORG549300G0USBAQMMQH373ORG549300H04GIR0J0OX709ORG549300JNLUTTYDCP3G92ORG549300MGWD01D3W13X55ORG549300OEY8BJ17CVXW74ORG549300Q5QS1MRF02NQ66ORG549300SZGPPY40ONR437ORG
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: Vitol 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 NameVitol
Known aliasesVitol SA
Countries / jurisdictionsch
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
IdentifiersLRTJ90BDKWYUKQ3QY816
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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