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Filtered: People Italy Graph-based entity tagging

Search guide · Data current as of 2025-04-29

Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Emma Marcegaglia
Person · Sanction-linked entity · Italy
Anna Carrino
Person · Sanction-linked entity · Italy
Camilla Fabri
Person · Close Associate · Sanction-linked entity · Italy
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
Gianfranco Sanguinetti
Person · Close Associate · Italy
Domenico Bidognetti
Person · Sanction-linked entity · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Paolo Di Lauro
Person · Sanction-linked entity · Italy
Barbara Benedettelli
Person · Close Associate · Italy
Franco Amurri
Person · Close Associate · Italy

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Topics

9Sanction-linked entity 5Close Associate

Data sources

12Graph-based entity tagging 8Wikidata 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Wikidata Persons in Relevant Categories 1UK Companies House People with Significant Control 1Wikidata Entities of Interest

Countries

12Italy 1Switzerland 1Malta 1Russia

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