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Public-source dossiergem-own-e100000001977
Public source recordcompanyBeneficial ownership record

Erg

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: 26
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 intelligence38 sourced links · 33 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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Switch to Verified only for source-confirmed relationships.
Loaded entities
21
18 visible
Sourced links
38
26 direct
Source datasets
1
in this network
Discovery candidates
33
kept separate from verified
ErgORG2138003GE67ZB83XGL95ORG213800B5EES78MK7JI76ORG213800SJSRHCANANSV27ORG213800SOXRPTF4WJON25ORGAchernar AssetsORG213800XWKM26MOY1GU18ORGBrown2green SicilyORG815600114078ECE44426ORG8156003421CEAC453E77ORG815600352B30936FB366ORG81560052418A34E0C870ORG81560058415C7D509048ORG815600865EF51E6B3320ORG81560090F8BAEF619A44ORGAchernar EnergyORG815600A8060F3C75B479ORG815600BFB558F5A60357ORG
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: Erg 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 NameErg
Known aliasesERG SpA / Edoardo Raffinerie Garrone
Countries / jurisdictionsit
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers8156004604684CA44A90
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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