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Public-source dossiergem-own-e100002001545
Public source recordcompanyBeneficial ownership record

Alperia

Authority: Special Interest RiskCoverage: itRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
it
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 23
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 intelligence29 sourced links · 17 discovery candidates

Relationship signals

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

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Loaded entities
17
17 visible
Sourced links
29
23 direct
Source datasets
1
in this network
Discovery candidates
17
kept separate from verified
AlperiaORG8156000C30378B330A53ORGBiopower SardegnaORG81560033C30211D93888ORG8156003DDC9E7EFFF252ORG81560059CB063A3F1446ORGGruppo Green Power S.p…ORG8156007D70826DE60C43ORG815600891E138A658644ORG8156008C4CB05E7DA893ORG815600A7CFF4FD3C5046ORG815600A815F22A23C213ORG815600B854F3CE1F5834ORG815600C26C00CDC36051ORG815600C2F16B63438B05ORG815600EDD7C0340B9D15ORGEniORG
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: Alperia 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 NameAlperia
Known aliasesAlperia SpA
Countries / jurisdictionsit
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers815600117D7977461B75
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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