Entity record
Ms Elena Marchetti-VossPerson
Ms Elena Marchetti-Voss is recorded from the UK Register of Overseas Entities (RoE) (gb), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject controls | SILVERBROOK PROPERTIES (BVI) LIMITED | — | ownership of shares 25 to 50 percent; voting rights 25 to 50 percent | UK Register of Overseas Entities (RoE) (gb) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: UK Register of Overseas Entities (RoE) (gb) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Address
- 12 Via del Corso, Rome, Italy
- Country
- Italy
Addresses
12 Via del Corso, Rome, Italy, ItalySource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
The UK Register of Overseas Entities — since August 2022, overseas entities that own UK land or property must disclose their beneficial owners or managing officers here, using the same significant-control test as the domestic PSC register.
What a match means: Presence here is not adverse — it is a beneficial-ownership disclosure required for owning UK property, included for ownership-verification context.
First observed ; last confirmed present in UK Register of Overseas Entities (RoE) (gb) list version , observed .
This page reflects the official UK Register of Overseas Entities (RoE) (gb), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ms Elena Marchetti-Voss. ProofAML. This page reflects the official UK Register of Overseas Entities (RoE) (gb), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ms-elena-marchetti-voss-nk8bf62da0/
Machine-readable export (FTM + lineage): /data/entities/8b.json (record key nk8bf62da0)