Intelligence registryBrowse all public records
Public-source dossierNK-SZiN3jntjMWCV4rbMDCWMg
Public source recordcompanyBeneficial ownership record

Eni

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: 117
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 · 21 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
Switch to Verified only for source-confirmed relationships.
Loaded entities
46
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
2138004P15B5SXXU6F64ORG213800YR1LC21KGPNE74ORG485100FGVV577NI5IT63ORG54930003ITGKLPTUZL50ORG5493000JCVLNKG07K075ORG5493000VYKM6BSGZOO05ORG5493001XW6MSHRMFLU28ORG5493002BC18WQ83LV331ORG5493002DHRBZ4SLH7I68ORG5493005GZE25VIBF4P73ORG54930063JX4PS9AX8H88ORG54930086IT9URYZ4PL43ORG5493008FRN864L5I7570ORG549300APOHPVL4YFCA77ORG549300AUWN6C52NUCA90ORGEni UkORG549300ER6I6UZ5DFZT32ORG549300F5PVO0TTPM8E98ORG
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: Eni 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 NameEni
Known aliasesEni SpA
Countries / jurisdictionsit
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersBUCRF72VH5RBN7X3VL35
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