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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:

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)137

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

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer