Altri
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ALTRI FORESTAL, S.L. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Altri | Current in source snapshotFrom: 2025-09-09
|
| ALTRI ABASTECIMENTO DE MADEIRA, S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Current in source snapshotFrom: 2019-12-31
|
| ALTRI FORESTAL, S.L. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Current in source snapshotFrom: 2025-09-09
|
| GOLDITABUA, S.A. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2021-12-31To: 2025-03-14
|
| LITE POWER RÁBA 2016 MEGÚJULÓ ENERGETIKAI SZOLGÁLTATÓ ÉS KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2023-12-19To: 2024-09-10
|
| ENERGIA EOLICA BARRANCO DEL AGUA SLU | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| SOLBIKES | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| V-RIDIUM ΑΜΒΡΑΚΙΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2023-08-24To: 2024-09-10
|
| ALTRI ABASTECIMENTO DE MADEIRA, S.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Altri | Current in source snapshotFrom: 2019-12-31
|
| FV CUEVA DEL DUQUE LORCA, S.L. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-08-01To: 2024-09-10
|
| PV SUNSHINE FOR TORRE PACHECO, SOCIEDAD LIMITADA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| Greenvolt - Energias Renováveis,s.a. | Direct accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-09-10To: 2024-09-10
|
| Biotek Sa | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Current in source snapshotFrom: 2020-12-31
|
| FV CASA COLORADA LORCA, S.L. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-08-01To: 2024-09-10
|
| CELBI, S.A. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Current in source snapshotFrom: 2021-06-30
|
| Greenvolt - Energias Renováveis,s.a. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-09-10To: 2024-09-10
|
| SOCIEDADE BIOELÉTRICA DO MONDEGO, S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2016-12-31To: 2026-04-24
|
| OPERATING BUSINESS 5 SL | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| GOLDITABUA, S.A. | Direct accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2021-12-31To: 2025-03-14
|
| PE CARRUGUEIRO SL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| OPERATING BUSINESS 3 SL | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| GLOBAL TRADE WIND, S.L.U. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
| CAIMA, S.A. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Current in source snapshotFrom: 2020-06-30
|
| CELBI, S.A. | Direct accounting consolidation intoSource-attributed relationship | Altri | Current in source snapshotFrom: 2021-06-30
|
| SCHRAEMLI PROJECT MANAGEMENT, S.L. | Ultimate accounting consolidation intoSource-attributed relationship | Altri | Not current in sourceFrom: 2024-07-22To: 2024-09-10
|
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.
Source-attributed path — review both steps · incomplete dates
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge.
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- GOLDITABUA, S.A. → Ultimate accounting consolidation into → Altri
Source-attributed path — review both steps · incomplete dates
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge.
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- GOLDITABUA, S.A. → Ultimate accounting consolidation into → Altri
Source-attributed path — review both steps · incomplete dates
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: FV CUEVA DEL DUQUE LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge.
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: FV CUEVA DEL DUQUE LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- FV CUEVA DEL DUQUE LORCA, S.L. → Ultimate accounting consolidation into → Altri
Source-attributed path — review both steps · incomplete dates
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: FV CUEVA DEL DUQUE LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge.
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: FV CUEVA DEL DUQUE LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- FV CUEVA DEL DUQUE LORCA, S.L. → Ultimate accounting consolidation into → Altri
Source-attributed path — review both steps · incomplete dates
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge.
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- Greenvolt - Energias Renováveis,s.a. → Direct accounting consolidation into → Altri
Source-attributed path — review both steps · incomplete dates
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge.
- 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
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: FV CASA COLORADA LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge.
- Greenvolt - Energias Renováveis,s.a. → Direct accounting consolidation into → Altri
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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 Name | Altri |
| Known aliases | Altri SGPS SA |
| Countries / jurisdictions | pt |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 213800AKSTYRLHY3X497 |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
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.