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

Italgas

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Direct relationships & discovery leads

10 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
7
Source-attributed rows
4
Unconfirmed leads
6
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
ItalgasDirect accounting consolidation intoDiscovery lead — unconfirmedCdp RetiNot current in sourceFrom: 2017-05-30To: 2017-05-31GLEIF Level 2
ITALGAS RETI SPAUltimate accounting consolidation intoSource-attributed relationshipItalgasCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΟΥ ΑΤΤΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoDiscovery lead — unconfirmedItalgasNot current in sourceFrom: 2023-06-21To: 2023-09-30GLEIF Level 2
ISGASTRENTATRE S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedItalgasNot current in sourceFrom: 2021-09-02To: 2021-11-09GLEIF Level 2
ENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipItalgasCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ItalgasUltimate accounting consolidation intoDiscovery lead — unconfirmedCassa Depositi E PrestitiNot current in sourceFrom: 2017-05-30To: 2017-05-31GLEIF Level 2
ENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoSource-attributed relationshipItalgasCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ITALGAS RETI SPADirect accounting consolidation intoSource-attributed relationshipItalgasCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
TOSCANA ENERGIA S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedItalgasCurrent in source snapshotFrom: 2025-07-28GLEIF Level 2
TOSCANA ENERGIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedItalgasCurrent in source snapshotFrom: 2025-07-28GLEIF 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 intelligence60 loaded links · 26 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
45
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
ItalgasORGCdp RetiORGITALGAS RETI SPAORGΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙ…ORGISGASTRENTATRE S.P.A.ORGENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑ…ORGCassa Depositi E Prest…ORGTOSCANA ENERGIA S.P.A.ORGSnamORGALFIERE S.P.A.ORGCDP IMMOBILIARE S.R.L.…ORGAnsaldo Energia SpaORGSNAM INTERNATIONAL B.V.ORGGNL ITALIA SPAORGT. LUX SRLORGVARD GROUP ASORGVard Singapore Pte. Ltd.ORGFINCANTIERI NEXTECH S.…ORGSACE BT S.P.A.ORGSNAM STOCCAGGIO S.P.A.ORGCdp EquityORGBionerys S.r.l.ORGSNAM LNG S.R.L.ORGThomassen Energy B.V.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…ORG
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.