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

CDPE INVESTIMENTI S.P.A.

Direct relationships & discovery leads

4 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
2
Source-attributed rows
0
Unconfirmed leads
4
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
SubjectRelationshipCounterpartDates & evidence
CDPE INVESTIMENTI S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCdp EquityNot current in sourceFrom: 2018-06-05To: 2025-12-10GLEIF Level 2
CDPE INVESTIMENTI S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCassa Depositi E PrestitiNot current in sourceFrom: 2023-04-28To: 2025-12-10GLEIF Level 2
CDPE INVESTIMENTI S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCassa Depositi E PrestitiNot current in sourceFrom: 2018-06-21To: 2025-12-10GLEIF Level 2
CDPE INVESTIMENTI S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCdp EquityNot current in sourceFrom: 2018-06-05To: 2025-12-10GLEIF Level 2
Explore the wider network →

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.

Network intelligence54 loaded links · 25 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
41
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
CDPE INVESTIMENTI S.P.A.ORGCdp EquityORGCassa Depositi E Prest…ORGAnsaldo Energia SpaORGALFIERE S.P.A.ORGCDP IMMOBILIARE S.R.L.…ORGSNAM INTERNATIONAL B.V.ORGGNL ITALIA SPAORGSnamORGT. LUX SRLORGVARD GROUP ASORGVard Singapore Pte. Ltd.ORGFINCANTIERI NEXTECH S.…ORGSACE BT S.P.A.ORGSNAM STOCCAGGIO S.P.A.ORGBionerys S.r.l.ORGSNAM LNG S.R.L.ORGThomassen Energy B.V.ORGDELFI S.R.L.ORGISOTTA FRASCHINI MOTOR…ORGSACE SRV - SOCIETA' A …ORGANSALDO NUCLEAR LIMITEDORGREMAZEL ENGINEERING S.…ORGSACE FCT S.P.A.ORGCDP INDUSTRIA S.P.A.ORGASSET COMPANY 10 S.R.L.ORGCDP REAL ASSET SOCIETA…ORGVARD ELECTRO ASORGSnam Rete GasORGFINCANTIERI S.P.A.ORGEVOLVE S.P.A.ORGCdp RetiORG
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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.