investment.com

Volpi Michelangelo

CIK 1626464

Aggregates

computed from the filings below
Companies
1
Transactions on record
39
Purchases
0
Sales
14
Median disclosure lag
2 d
Largest single trade
$19.6M
First filing
2026-08-07
Most recent filing
2026-08-19

Filings

DisclosedTradedLag, dCompanyTransactionSharesValueSource
2026-08-192026-08-172AURConversion of derivative42,639—filing
2026-08-192026-08-172AURConversion of derivative42,639—filing
2026-08-192026-08-172AUROpen market sale2,800,043$19.6Mfiling
2026-08-192026-08-172AURConversion of derivative2,800,043—filing
2026-08-192026-08-172AUROpen market sale42,639$298.6Kfiling
2026-08-192026-08-172AURConversion of derivative2,800,043—filing
2026-08-132026-08-112AURConversion of derivative1,420,222—filing
2026-08-132026-08-112AUROpen market sale21,627$151.3Kfiling
2026-08-132026-08-121AURConversion of derivative224—filing
2026-08-132026-08-130AUROpen market sale22,163$155.3Kfiling
2026-08-132026-08-112AURConversion of derivative1,420,222—filing
2026-08-132026-08-112AURConversion of derivative21,627—filing
2026-08-132026-08-121AUROpen market sale14,692$102.9Kfiling
2026-08-132026-08-130AURConversion of derivative22,163—filing
2026-08-132026-08-130AUROpen market sale338$2.4Kfiling
2026-08-132026-08-121AURConversion of derivative14,692—filing
2026-08-132026-08-130AURConversion of derivative338—filing
2026-08-132026-08-112AURConversion of derivative21,627—filing
2026-08-132026-08-112AUROpen market sale1,420,222$9.9Mfiling
2026-08-132026-08-121AURConversion of derivative224—filing
2026-08-132026-08-130AURConversion of derivative22,163—filing
2026-08-132026-08-121AURConversion of derivative14,692—filing
2026-08-132026-08-121AUROpen market sale224$1.6Kfiling
2026-08-132026-08-130AURConversion of derivative338—filing
2026-08-112026-08-101AURConversion of derivative520—filing
2026-08-112026-08-074AURConversion of derivative1,511,093—filing
2026-08-112026-08-074AUROpen market sale27,814$196.2Kfiling
2026-08-112026-08-074AURConversion of derivative23,011—filing
2026-08-112026-08-101AURConversion of derivative34,181—filing
2026-08-112026-08-101AUROpen market sale520$3.6Kfiling
2026-08-112026-08-101AURConversion of derivative34,181—filing
2026-08-112026-08-074AUROpen market sale1,826,508$12.9Mfiling
2026-08-112026-08-101AURGift908,784—filing
2026-08-112026-08-101AURConversion of derivative520—filing
2026-08-112026-08-074AURConversion of derivative23,011—filing
2026-08-112026-08-101AUROpen market sale34,181$239.3Kfiling
2026-08-112026-08-074AURConversion of derivative1,511,093—filing
2026-08-072026-08-052AUROpen market sale2,697$19.1Kfiling
2026-08-072026-08-052AUROpen market sale177,085$1.3Mfiling

Sanctions screening

official-list screening; not an identification

No direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.

Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.

Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered

Screening factors

what each result does and does not establish
FactorStatusCountCoverage / limitation
Direct entity linknot_found_in_checked_records0Evidence linked directly to the canonical entity in the source record.
Possible exact normalized-name matchnot_found_in_checked_records0Requires review of the official record; a name match does not identify an entity.
Subsidiary relationshipnot_covered0Ownership and subsidiary relationships are not inferred from names.
Ownership / control relationshipnot_covered0Control is not inferred from a sanctions-list name or a ticker.
Management relationshipnot_covered0Management exposure requires a separately sourced relationship record.

No direct or exact-name records

Absence from the checked lists is not sanctions clearance.

Source: U.S. Securities and Exchange Commission, EDGAR