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Public source recordcompanyBeneficial ownership record

Cassa Depositi E Prestiti

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: 53
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 · 27 discovery candidates

Relationship signals

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

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Loaded entities
46
18 visible
Sourced links
72
53 direct
Source datasets
1
in this network
Discovery candidates
27
kept separate from verified
Cassa Depositi E Prest…ORG2138007NZ4QLTK4DSN20ORG213800G8N4WD1NY6RU84ORG213800P45C59LRPOSK65ORGHellenic Gas Transmiss…ORG52990096IBWANDNV3X20ORG529900APSKQPAUBIQJ14ORG529900P6L1SEV97WE881ORG549300CNIVJSFP51ZN35ORG635400LHEYS5JUNZ4235ORG7245006WJWSO1SWD6G71ORG815600076D4DEFF0F567ORG8156000915188C78C450ORG8156001EC367BA97E625ORGSnamORG815600236C6CEA9C1697ORGCdp RetiORG815600395D8D0710F360ORG
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: Cassa Depositi E Prestiti 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 NameCassa Depositi E Prestiti
Known aliasesCassa Depositi e Prestiti SpA / Cassa Depositi e Prestiti Equity / CDP Group / CDP S.P.A. / Cassa Depositi e Prestiti Group / CDP
Countries / jurisdictionsit
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers81560029E2CE4D14F425
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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