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Public-source dossierNK-AUAxWtLvW8p7RpCgF8oagD
Public source recordcompanyBeneficial ownership record

Ansaldo Energia Spa

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: 8
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 intelligence44 sourced links · 19 discovery candidates

Relationship signals

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

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Loaded entities
30
18 visible
Sourced links
44
8 direct
Source datasets
1
in this network
Discovery candidates
19
kept separate from verified
2138007NZ4QLTK4DSN20ORG52990096IBWANDNV3X20ORG529900P6L1SEV97WE881ORG549300CNIVJSFP51ZN35ORG635400LHEYS5JUNZ4235ORG7245006WJWSO1SWD6G71ORG815600076D4DEFF0F567ORGSnamORG815600236C6CEA9C1697ORGCdp RetiORGCassa Depositi E Prest…ORG815600395D8D0710F360ORG81560048DA076D1AD494ORG8156004FFDFF2CA6CE46ORG81560057B7EF53099B42ORG8156005BDF49128B6239ORG8156005DC6E17FC39659ORG81560063F0A103E69A38ORG
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: Ansaldo Energia Spa 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 NameAnsaldo Energia Spa
Known aliasesAnsaldo Energia
Countries / jurisdictionsit
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers815600B611746717CC98
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

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