SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Cassa Depositi E Prestiti

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Direct relationships & discovery leads

54 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: 43
Source-attributed rows: 30
Unconfirmed leads: 24
Named source datasets: 2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. 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
Cassa Depositi E Prestiti	Published identifier cross-referenceSource-attributed relationship	BIC CADPITRRXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
ALFIERE S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2024-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALFIERE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDP IMMOBILIARE S.R.L. IN LIQUIDAZIONE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-03-03To: 2024-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDP IMMOBILIARE S.R.L. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ansaldo Energia Spa	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ansaldo Energia SpaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SNAM INTERNATIONAL B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2021-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SNAM INTERNATIONAL B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GNL ITALIA SPA	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2021-01-08To: 2025-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GNL ITALIA SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Snam	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SnamIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
T. LUX SRL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2023-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: T. LUX SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ansaldo Energia Spa	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ansaldo Energia SpaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VARD GROUP AS	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2017-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VARD GROUP ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vard Singapore Pte. Ltd.	Direct accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2021-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vard Singapore Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINCANTIERI NEXTECH S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2020-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINCANTIERI NEXTECH S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SACE BT S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2017-06-27To: 2023-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SACE BT S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SNAM STOCCAGGIO S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2021-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SNAM STOCCAGGIO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cdp Equity	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cdp EquityIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bionerys S.r.l.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bionerys S.r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SNAM LNG S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2023-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SNAM LNG S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Thomassen Energy B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2012-01-01To: 2021-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Thomassen Energy B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DELFI S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2018-04-13To: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DELFI S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ISOTTA FRASCHINI MOTORI S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ISOTTA FRASCHINI MOTORI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SACE SRV - SOCIETA' A RESPONSABILITA' LIMITATA	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-02-11To: 2023-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SACE SRV - SOCIETA' A RESPONSABILITA' LIMITATAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANSALDO NUCLEAR LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2017-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANSALDO NUCLEAR LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALFIERE S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2024-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALFIERE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
REMAZEL ENGINEERING S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2026-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: REMAZEL ENGINEERING S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SACE FCT S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-02-05To: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SACE FCT S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANSALDO NUCLEARE S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2018-05-29To: 2018-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANSALDO NUCLEARE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDP INDUSTRIA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-07-30To: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDP INDUSTRIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASSET COMPANY 10 S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2022-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASSET COMPANY 10 S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDP REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O IN FORMA ABBREVIATA "CDP REAL ASSET SGR S.P.A." O "CDP RA SGR S.P.A."	Direct accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2025-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDP REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O IN FORMA ABBREVIATA "CDP REAL ASSET SGR S.P.A." O "CDP RA SGR S.P.A."Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VARD ELECTRO AS	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2017-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VARD ELECTRO ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Snam Rete Gas	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2021-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Snam Rete GasIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINCANTIERI S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2023-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINCANTIERI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cdp Equity	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cdp EquityIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDP REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O IN FORMA ABBREVIATA "CDP REAL ASSET SGR S.P.A." O "CDP RA SGR S.P.A."	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2025-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDP REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O IN FORMA ABBREVIATA "CDP REAL ASSET SGR S.P.A." O "CDP RA SGR S.P.A."Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDPE INVESTIMENTI S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2023-04-28To: 2025-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDPE INVESTIMENTI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVOLVE S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2021-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVOLVE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cdp Reti	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2017-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hellenic Gas Transmission System Operator	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2019-04-08To: 2023-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hellenic Gas Transmission System OperatorIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Gasrule Insurance Designated Activity Company	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Gasrule Insurance Designated Activity CompanyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ECOPROGETTO MILANO S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2021-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ECOPROGETTO MILANO S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINCANTIERI INFRASTRUCTURE S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINCANTIERI INFRASTRUCTURE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vard Singapore Pte. Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2018-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vard Singapore Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Italgas	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2017-05-30To: 2017-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOF S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2021-08-03To: 2026-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOF S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RENOVIT BUSINESS SOLUTIONS S.R.L. SOCIETA' BENEFIT IN FORMA ABBREVIATA RENOVIT BUSINESS SOLUTIONS S.R.L. SB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2019-03-15To: 2020-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RENOVIT BUSINESS SOLUTIONS S.R.L. SOCIETA' BENEFIT IN FORMA ABBREVIATA RENOVIT BUSINESS SOLUTIONS S.R.L. SBIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VARD SHIPYARDS ROMANIA S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2014-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VARD SHIPYARDS ROMANIA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SIA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-10-13To: 2022-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RESIDENZIALE IMMOBILIARE 2004 S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2022-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RESIDENZIALE IMMOBILIARE 2004 S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDP INDUSTRIA S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-07-30To: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDP INDUSTRIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RESIDENZIALE IMMOBILIARE 2004 S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2022-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RESIDENZIALE IMMOBILIARE 2004 S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINCANTIERI S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2017-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINCANTIERI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDPE INVESTIMENTI S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2018-06-21To: 2025-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDPE INVESTIMENTI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDP IMMOBILIARE S.R.L. IN LIQUIDAZIONE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cassa Depositi E Prestiti	Not current in sourceFrom: 2020-03-03To: 2024-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDP IMMOBILIARE S.R.L. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cdp Reti	Direct accounting consolidation intoSource-attributed relationship	Cassa Depositi E Prestiti	Current in source snapshotFrom: 2017-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Cassa Depositi E PrestitiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence100 loaded links · 40 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

32 visible

Loaded links

100

54 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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.