Intelligence registryBrowse all public records
Public-source dossierNK-8LhJSkZv4zgjehBUuTfGWD
Public source recordcompanyBeneficial ownership record

Zf Friedrichshafen

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: 162
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 intelligence72 sourced links · 0 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
37
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Zf FriedrichshafenORG3NWOXIHJSQCX0SM5Z749ORG52990005YZTWLO6D2928ORG5299000ADQDBV5X2XN89ORG52990019GSCU88GTOA51ORG5299001PUI6O2UTKEO73ORG5299005UKZ1HV9XVD788ORG5299005XQKLE9NFD2U44ORG5299009MSVA5BVOAVX27ORG529900ALSDB6383XPW73ORG529900DA6O4PL7JDUH77ORG529900DWJL6YNIFDCB21ORG529900H35O6AZ60HUF75ORG529900HIHLKHJKMX6Z18ORG529900JA4W5QZKI1JJ59ORG529900JO8WXQ7A0VH698ORG529900K8HN4RTLAIB068ORG529900LOSOC1DQQBD574ORG
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: Zf Friedrichshafen 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 NameZf Friedrichshafen
Known aliasesZF Friedrichshafen AG
Countries / jurisdictionsde
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers529900CAYOWB8YIG7X25
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

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