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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 Control614

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

External dataset · United Kingdom · CoH

Graph-based entity tagging69,675

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)135

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


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

For experts: raw data explorer