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Antonio Marcegaglia

Sanction-linked entity
TypePerson[sources]
NameAntonio Marcegaglia · Mr Antonio Marcegaglia[sources]
Birth date[sources]
NationalityItaly[sources]
CountryItaly[sources]
First nameAntonio[sources]
Last nameMarcegaglia[sources]
TitleMr[sources]
AddressYorkon Building Europa Link, Sheffield S9 1TZ, England[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)136

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging69,447

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lv-14f43abed75c80a07ff1e481b71b35ea45e78232 · gb-coh-psc-13909552-y69-m5c1og4yt4plxx2snd-g8wg

For experts: raw data explorer