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Public source recordcompanyBeneficial ownership record

Empresa Generadora De Electricidad Itabo

Authority: Special Interest RiskCoverage: doRecord snapshot: 2026-07-06Content modified: 2025-11-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 1Discovery leads: 1

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

2 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: 1
Source-attributed rows: 1
Unconfirmed leads: 1
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
Subject	Relationship	Counterpart	Dates & evidence
Empresa Generadora De Electricidad Itabo	Direct accounting consolidation intoDiscovery lead — unconfirmed	Aes	Current in source snapshotFrom: 2019-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Empresa Generadora De Electricidad Itabo	Ultimate accounting consolidation intoSource-attributed relationship	Aes	Current in source snapshotFrom: 2019-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

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.

Exploratory path — includes unconfirmed steps · incomplete dates
1. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
2. AES INTEGRATED ENERGY, LLC → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: AES INTEGRATED ENERGY, LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
2. ЕЙ И ЕС ГЕО ЕНЕРДЖИ → Direct accounting consolidation into → Aes
  Source-attributed relationship · Current in source snapshot · From: 2024-12-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ЕЙ И ЕС ГЕО ЕНЕРДЖИIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
2. Aes Argentina Generación → Ultimate accounting consolidation into → Aes
  Source-attributed relationship · Current in source snapshot · From: 2024-03-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Aes Argentina GeneraciónIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
2. Banco Nacional de Mexico S.A. FID 111014-2 → Ultimate accounting consolidation into → Aes
  Source-attributed relationship · Current in source snapshot · From: 2020-01-17
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Banco Nacional de Mexico S.A. FID 111014-2Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
2. Atacama Solar → Ultimate accounting consolidation into → Aes
  Source-attributed relationship · Current in source snapshot · From: 2025-11-04
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Atacama SolarIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes
  Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Empresa Generadora De Electricidad ItaboIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.
2. ЕЙ И ЕС - 3С МАРИЦА ИЗТОК 1 → Ultimate accounting consolidation into → Aes
  Source-attributed relationship · Current in source snapshot · From: 2024-12-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ЕЙ И ЕС - 3С МАРИЦА ИЗТОК 1Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: AesIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Aes

Exploratory lead — review each step

incomplete dates · 11 loaded steps

Explore connector →

Network intelligence38 loaded links · 14 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

18 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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: Empresa Generadora De Electricidad Itabo 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	Empresa Generadora De Electricidad Itabo
Known aliases	Empresa Generadora de Electricidad Itabo SA / EGE Itabo
Countries / jurisdictions	do
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	549300O6P66CXZUW5T91
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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Banking and counterparty exposure memo

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