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Public-source dossiergem-own-e100000001905
Public source recordcompanyBeneficial ownership record

Wacker Chemie

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: 15
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 intelligence15 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
9
9 visible
Sourced links
15
15 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Wacker ChemieORG300300I7DOUYKKD1OA07ORG335800HIWMH6KQW56W61ORG529900AQ4AOEZK0KQ211ORG529900EA8GT94KZ3KS25ORG529900F0Z0I9SECX4P10ORG529900F5LFH9PFMDR095ORG529900G1Z8UZQQ7NRK77ORG95980013QRKV444QH851ORG
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: Wacker Chemie 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 NameWacker Chemie
Known aliasesWacker Chemie AG
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers0NURKC5Q3CJYZPPK5046
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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