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Ms. Emma Marcegaglia

Sanction-linked entity
TypePerson[sources]
NameEmma Marcegaglia · Ms. Emma Marcegaglia[sources]
Birth date[sources]
NationalityItaly[sources]
CountryItaly[sources]
First nameEmma[sources]
Last nameMarcegaglia[sources]
TitleMs.[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:

Graph-based entity tagging81,600

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)189

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 Control920

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

External dataset · United Kingdom · CoH


Source data IDs: lv-24f30c8262490ea1bdf4c7e5f3783c884010a14a · gb-coh-psc-13909552-yjp4rp25jyvcku-nixhof8jdk2w

For experts: raw data explorer