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Public-source dossiergem-own-e100000000614
Public source recordcompanyBeneficial ownership record

Finarvedi

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: 23
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 intelligence39 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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2. Inspect
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Loaded entities
16
16 visible
Sourced links
39
23 direct
Source datasets
1
in this network
Discovery candidates
27
kept separate from verified
FinarvediORG549300EM5Y8GKPXCNX30ORGAcciai Speciali TerniORGThyssenkruppORG789000XKS48D6M978N04ORGAcciaieria ArvediORG8156005AC31F7B615B23ORG815600696167F5DFE413ORG81560084D2716F57DD19ORG815600A9BD3F882AFF83ORG815600C9D646E21C7E36ORG815600CA51634CB5A630ORG815600D392A829152397ORG815600E4C1F540A9CC57ORG894500ST5N887PNQFG28ORG9845000C9YO8D2C88448ORG
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: Finarvedi 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 NameFinarvedi
Known aliasesFinarvedi SpA / Arvedi Group
Countries / jurisdictionsit
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers8156004C7FA814FB1B98
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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