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Public source recordcompanyBeneficial ownership record

Italgas

Authority: Special Interest RiskCoverage: itRecord snapshot: 2026-07-06Content modified: 2026-06-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 4Discovery leads: 6

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.

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
Subject	Relationship	Counterpart	Dates & evidence
Italgas	Direct accounting consolidation intoDiscovery lead — unconfirmed	Cdp Reti	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: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITALGAS RETI SPA	Ultimate accounting consolidation intoSource-attributed relationship	Italgas	Current in source snapshotFrom: 2020-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITALGAS RETI SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΟΥ ΑΤΤΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Italgas	Not current in sourceFrom: 2023-06-21To: 2023-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΟΥ ΑΤΤΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ISGASTRENTATRE S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Italgas	Not current in sourceFrom: 2021-09-02To: 2021-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ISGASTRENTATRE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ	Direct accounting consolidation intoSource-attributed relationship	Italgas	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies 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
ENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ	Ultimate accounting consolidation intoSource-attributed relationship	Italgas	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENAON EDA ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΑΕΡΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITALGAS RETI SPA	Direct accounting consolidation intoSource-attributed relationship	Italgas	Current in source snapshotFrom: 2020-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITALGAS RETI SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOSCANA ENERGIA S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Italgas	Current in source snapshotFrom: 2025-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOSCANA ENERGIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TOSCANA ENERGIA S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Italgas	Current in source snapshotFrom: 2025-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TOSCANA ENERGIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItalgasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · non overlapping periods
1. Italgas → Direct accounting consolidation into → Cdp Reti
  Discovery lead — unconfirmed · Not current in source · From: 2017-05-30 · To: 2017-05-31
  GLEIF Level 2
  - 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: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge.
2. Snam → Direct accounting consolidation into → Cdp Reti
  Source-attributed relationship · Current in source snapshot · From: 2018-02-16
  GLEIF Level 2
  - 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: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · non overlapping periods
1. Italgas → Direct accounting consolidation into → Cdp Reti
  Discovery lead — unconfirmed · Not current in source · From: 2017-05-30 · To: 2017-05-31
  GLEIF Level 2
  - 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: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge.
2. Cdp Reti → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Source-attributed relationship · Current in source snapshot · From: 2017-06-06
  GLEIF Level 2
  - 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.
Exploratory path — includes unconfirmed steps · non overlapping periods
1. Italgas → Direct accounting consolidation into → Cdp Reti
  Discovery lead — unconfirmed · Not current in source · From: 2017-05-30 · To: 2017-05-31
  GLEIF Level 2
  - 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: Cdp RetiIdentifies this endpoint; does not by itself substantiate the edge.
2. Cdp Reti → Direct accounting consolidation into → Cassa Depositi E Prestiti
  Source-attributed relationship · Current in source snapshot · From: 2017-06-06
  GLEIF Level 2
  - 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.
Exploratory path — includes unconfirmed steps · non overlapping periods
1. Italgas → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Discovery lead — unconfirmed · Not current in source · From: 2017-05-30 · To: 2017-05-31
  GLEIF Level 2
  - 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.
2. ALFIERE S.P.A. → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Source-attributed relationship · Current in source snapshot · From: 2024-01-10
  GLEIF Level 2
  - 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.
Exploratory path — includes unconfirmed steps · non overlapping periods
1. Italgas → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Discovery lead — unconfirmed · Not current in source · From: 2017-05-30 · To: 2017-05-31
  GLEIF Level 2
  - 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.
2. Ansaldo Energia Spa → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Discovery lead — unconfirmed · Current in source snapshot · From: 2018-05-29
  GLEIF Level 2
  - 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.
Exploratory path — includes unconfirmed steps · non overlapping periods
1. Italgas → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Discovery lead — unconfirmed · Not current in source · From: 2017-05-30 · To: 2017-05-31
  GLEIF Level 2
  - 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.
2. SNAM INTERNATIONAL B.V. → Ultimate accounting consolidation into → Cassa Depositi E Prestiti
  Discovery lead — unconfirmed · Current in source snapshot · From: 2021-06-21
  GLEIF Level 2
  - 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.

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.

Shared accounting-consolidation parent

Through Cdp Reti

Exploratory lead — review each step

Snam

non overlapping periods · 2 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through Cassa Depositi E Prestiti

Exploratory lead — review each step

non overlapping periods · 9 loaded steps

Explore connector →

Network intelligence46 loaded links · 18 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

18 visible

Loaded links

10 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.

Compliance Profile

"Public-record notice: Italgas 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 Name	Italgas
Known aliases	Italgas SpA
Countries / jurisdictions	it
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	815600F25FF44EF1FA76
Record timeline	First seen: 2026-06-04T15:30:01 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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