The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zanon, Massimiliano

    Related profiles found in government register
  • Zanon, Massimiliano
    Swiss banker born in October 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 18 Rue Charles Galland, Geneve, Ch 1211, Switzerland

      IIF 1 IIF 2
  • Zanon, Massimiliano
    Swiss company director born in October 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 18 Rue Charles Galland, Geneve, Ch 1211, Switzerland

      IIF 3
  • Zanon, Massimiliano
    Swiss board member born in October 1941

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Intesa Sanpaolo Private Bank (suisse) Morval S, Rue Charles-galland 18, Geneva, 1206, Switzerland

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    ANNOSWIFT LIMITED - 1988-12-13
    35 Catherine Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 2
    IRONGROUND LIMITED - 1987-07-31
    35 Catherine Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 3
    35 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    INTESA SANPAOLO PRIVATE (SUISSE) MORVAL SA - 2019-07-10
    18 Rue Charles-galland, Geneva, Ch1206, Switzerland
    Corporate (16 parents)
    Officer
    2019-05-17 ~ 2021-02-23
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.