CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Company officer

Sandro Massimo D'Antonio

  • 1 current role
  • 1 company
  • Resident in Zürich (as published)

Published details

Name (as registered)
D'Antonio, Sandro Massimo
Nationality / origin
italienischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-27
Source date
2026-10-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
D'Antonio, Sandro Massimo, italienischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien
Residence
Zürich
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-27
Source date
2026-10-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
D'Antonio, Sandro Massimo, italienischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
CA Indosuez (Switzerland) SA
Zurich, CH
—Kollektivunterschrift zu zweien2026-10-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-27
Source date
2026-10-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
D'Antonio, Sandro Massimo, italienischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-27
    Source date
    2026-10-27
    Confidence
    90%
    Raw evidence
    D'Antonio, Sandro Massimo, italienischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien

    Sandro Massimo D'Antonio appointed officer at CA Indosuez (Switzerland) SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.