Andrea Riccardi
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Andrea Riccardi
- KITONB COMPANY LIMITED· secretary of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED· secretary of
- INFORMA (ITALIA) COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrea Riccardi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Andrea Riccardi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INFORMA (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- VALMIR DE FREITAS JUNIORsecretary of
- VALMIR DE FREITAS JUNIORshareholder of
- GOLDEN RIVER LLCshareholder of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITEDAlso holds roles at 4 other companies
- VALMIR DE FREITAS JUNIORshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- KITONB COMPANY LIMITEDAlso holds roles at 4 other companies
- VALMIR DE FREITAS JUNIORshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.