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Public-source dossiergem-own-e100000004136

Public source recordcompanyBeneficial ownership record

Eni Rewind

Authority: Special Interest RiskCoverage: itRecord snapshot: 2026-07-06Content modified: 2024-06-30

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Discovery leads: 2

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: 0
Unconfirmed leads: 2
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
Eni Rewind	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eni	Current in source snapshotFrom: 2024-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Eni Rewind	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eni	Current in source snapshotFrom: 2024-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EniIdentifies 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. Eni Rewind → Ultimate accounting consolidation into → Eni
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
2. ENI CCUS HOLDING LIMITED → Ultimate accounting consolidation into → Eni
  Source-attributed relationship · Current in source snapshot · From: 2025-12-08
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENI CCUS HOLDING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Eni Rewind → Ultimate accounting consolidation into → Eni
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
2. FINPROJECT S.P.A. → Ultimate accounting consolidation into → Eni
  Source-attributed relationship · Current in source snapshot · From: 2022-09-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: FINPROJECT S.P.A.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Eni Rewind → Ultimate accounting consolidation into → Eni
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
2. ENI LASMO PLC → Ultimate accounting consolidation into → Eni
  Source-attributed relationship · Current in source snapshot · From: 2023-04-17
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENI LASMO PLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Eni Rewind → Ultimate accounting consolidation into → Eni
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
2. ENI AUSTRALIA LIMITED → Ultimate accounting consolidation into → Eni
  Source-attributed relationship · Current in source snapshot · From: 2023-04-17
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENI AUSTRALIA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Eni Rewind → Ultimate accounting consolidation into → Eni
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
2. ENI PLENITUDE S.P.A. SOCIETA' BENEFIT → Ultimate accounting consolidation into → Eni
  Source-attributed relationship · Current in source snapshot · From: 2020-11-24
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENI PLENITUDE S.P.A. SOCIETA' BENEFITIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Eni Rewind → Ultimate accounting consolidation into → Eni
  Discovery lead — unconfirmed · Current in source snapshot · From: 2024-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Eni RewindIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies this endpoint; does not by itself substantiate the edge.
2. ENILIVE FRANCE SARL → Direct accounting consolidation into → Eni
  Source-attributed relationship · Current in source snapshot · From: 2023-05-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENILIVE FRANCE SARLIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EniIdentifies 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 Eni

Exploratory lead — review each step

incomplete dates · 12 loaded steps

Explore connector →

Network intelligence38 loaded links · 2 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: Eni Rewind 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	Eni Rewind
Known aliases	Eni Rewind SpA / Syndial
Countries / jurisdictions	it
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	815600CE25AF52409508
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

Regulatory status and remediation triage

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