Intelligence registryBrowse all public records
Public-source dossiergem-own-e100000132496
Public source recordcompanyBeneficial ownership record

Altri

Authority: Special Interest RiskCoverage: ptRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
pt
Record category
Beneficial ownership record
Record snapshot
2026-07-06
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.

Direct relationships & discovery leads

25 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
20
Source-attributed rows
13
Unconfirmed leads
12
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ALTRI FORESTAL, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedAltriCurrent in source snapshotFrom: 2025-09-09GLEIF Level 2
ALTRI ABASTECIMENTO DE MADEIRA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAltriCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
ALTRI FORESTAL, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAltriCurrent in source snapshotFrom: 2025-09-09GLEIF Level 2
GOLDITABUA, S.A.Ultimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2021-12-31To: 2025-03-14GLEIF Level 2
LITE POWER RÁBA 2016 MEGÚJULÓ ENERGETIKAI SZOLGÁLTATÓ ÉS KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGUltimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2023-12-19To: 2024-09-10GLEIF Level 2
ENERGIA EOLICA BARRANCO DEL AGUA SLUUltimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
SOLBIKESUltimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
V-RIDIUM ΑΜΒΡΑΚΙΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2023-08-24To: 2024-09-10GLEIF Level 2
ALTRI ABASTECIMENTO DE MADEIRA, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedAltriCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
FV CUEVA DEL DUQUE LORCA, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-08-01To: 2024-09-10GLEIF Level 2
PV SUNSHINE FOR TORRE PACHECO, SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
Greenvolt - Energias Renováveis,s.a.Direct accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-09-10To: 2024-09-10GLEIF Level 2
Biotek SaUltimate accounting consolidation intoSource-attributed relationshipAltriCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
FV CASA COLORADA LORCA, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-08-01To: 2024-09-10GLEIF Level 2
CELBI, S.A.Ultimate accounting consolidation intoSource-attributed relationshipAltriCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
Greenvolt - Energias Renováveis,s.a.Ultimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-09-10To: 2024-09-10GLEIF Level 2
SOCIEDADE BIOELÉTRICA DO MONDEGO, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2016-12-31To: 2026-04-24GLEIF Level 2
OPERATING BUSINESS 5 SLUltimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
GOLDITABUA, S.A.Direct accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2021-12-31To: 2025-03-14GLEIF Level 2
PE CARRUGUEIRO SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
OPERATING BUSINESS 3 SLUltimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
GLOBAL TRADE WIND, S.L.U.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2
CAIMA, S.A.Ultimate accounting consolidation intoSource-attributed relationshipAltriCurrent in source snapshotFrom: 2020-06-30GLEIF Level 2
CELBI, S.A.Direct accounting consolidation intoSource-attributed relationshipAltriCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
SCHRAEMLI PROJECT MANAGEMENT, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAltriNot current in sourceFrom: 2024-07-22To: 2024-09-10GLEIF Level 2

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Source-attributed path — review both steps · incomplete dates

    1. GOLDITABUA, S.A. → Ultimate accounting consolidation into → Altri

      Source-attributed relationship · Not current in source · From: 2021-12-31 · To: 2025-03-14

      GLEIF Level 2

    2. GOLDITABUA, S.A. → Direct accounting consolidation into → Greenvolt - Energias Renováveis,s.a.

      Source-attributed relationship · Current in source snapshot · From: 2021-12-31

      GLEIF Level 2

  2. Source-attributed path — review both steps · incomplete dates

    1. GOLDITABUA, S.A. → Ultimate accounting consolidation into → Altri

      Source-attributed relationship · Not current in source · From: 2021-12-31 · To: 2025-03-14

      GLEIF Level 2

    2. GOLDITABUA, S.A. → Ultimate accounting consolidation into → Greenvolt - Energias Renováveis,s.a.

      Source-attributed relationship · Current in source snapshot · From: 2021-12-31

      GLEIF Level 2

  3. Source-attributed path — review both steps · incomplete dates

    1. FV CUEVA DEL DUQUE LORCA, S.L. → Ultimate accounting consolidation into → Altri

      Source-attributed relationship · Not current in source · From: 2024-08-01 · To: 2024-09-10

      GLEIF Level 2

    2. FV CUEVA DEL DUQUE LORCA, S.L. → Direct accounting consolidation into → Greenvolt - Energias Renováveis,s.a.

      Source-attributed relationship · Current in source snapshot · From: 2024-08-01

      GLEIF Level 2

  4. Source-attributed path — review both steps · incomplete dates

    1. FV CUEVA DEL DUQUE LORCA, S.L. → Ultimate accounting consolidation into → Altri

      Source-attributed relationship · Not current in source · From: 2024-08-01 · To: 2024-09-10

      GLEIF Level 2

    2. FV CUEVA DEL DUQUE LORCA, S.L. → Ultimate accounting consolidation into → Greenvolt - Energias Renováveis,s.a.

      Source-attributed relationship · Current in source snapshot · From: 2024-08-01

      GLEIF Level 2

  5. Source-attributed path — review both steps · incomplete dates

    1. Greenvolt - Energias Renováveis,s.a. → Direct accounting consolidation into → Altri

      Source-attributed relationship · Not current in source · From: 2024-09-10 · To: 2024-09-10

      GLEIF Level 2

    2. GOLDITABUA, S.A. → Direct accounting consolidation into → Greenvolt - Energias Renováveis,s.a.

      Source-attributed relationship · Current in source snapshot · From: 2021-12-31

      GLEIF Level 2

  6. Source-attributed path — review both steps · incomplete dates

    1. Greenvolt - Energias Renováveis,s.a. → Direct accounting consolidation into → Altri

      Source-attributed relationship · Not current in source · From: 2024-09-10 · To: 2024-09-10

      GLEIF Level 2

    2. FV CASA COLORADA LORCA, S.L. → Ultimate accounting consolidation into → Greenvolt - Energias Renováveis,s.a.

      Source-attributed relationship · Current in source snapshot · From: 2024-08-01

      GLEIF Level 2

Network intelligence61 loaded links · 12 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
Optionally narrow to source-attributed relationships.
Loaded entities
33
18 visible
Loaded links
61
25 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
AltriORGALTRI FORESTAL, S.L.ORGALTRI ABASTECIMENTO DE…ORGGOLDITABUA, S.A.ORGLITE POWER RÁBA 2016 M…ORGENERGIA EOLICA BARRANC…ORGSOLBIKESORGV-RIDIUM ΑΜΒΡΑΚΙΑ ΕΝΕΡ…ORGFV CUEVA DEL DUQUE LOR…ORGPV SUNSHINE FOR TORRE …ORGGreenvolt - Energias R…ORGBiotek SaORGFV CASA COLORADA LORCA…ORGCELBI, S.A.ORGSOCIEDADE BIOELÉTRICA …ORGOPERATING BUSINESS 5 SLORGPE CARRUGUEIRO SLORGOPERATING BUSINESS 3 SLORG
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: Altri 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 NameAltri
Known aliasesAltri SGPS SA
Countries / jurisdictionspt
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800AKSTYRLHY3X497
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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