Entry

Italy

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships17Claims held17Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact6Corroborated1Single source10
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedgold flows to · Historicalgold flows to · HistoricalItaly — Jurisdiction / administrative areaBrazil — Jurisdiction / administrative areaEgypt — Jurisdiction / administrative areaHonduras — Jurisdiction / administrative areaMali — Jurisdiction / administrative areaPeru — Jurisdiction / administrative areaLABORATORIO DAMIANI S.R.L. — Downstream manufacturer / brandREFIMET S.R.L. — Recycler / secondary recovererT.C.A S.p.A — Refinery / smelterARGOR - HERAEUS ITALIA S.P.A. — Trader / exporter / intermediaryChimet S.p.A. — Refinery / smelterItalpreziosi — Refinery / smelterSwitzerland — Jurisdiction / administrative area
  • BrazilJurisdiction / administrative area · receives gold flows from · As reported
  • EgyptJurisdiction / administrative area · receives gold flows from · As reported
  • HondurasJurisdiction / administrative area · receives gold flows from · As reported
  • MaliJurisdiction / administrative area · receives gold flows from · As reported
  • PeruJurisdiction / administrative area · receives gold flows from · As reported
  • LABORATORIO DAMIANI S.R.L.Downstream manufacturer / brand · location of · As reported
  • REFIMET S.R.L.Recycler / secondary recoverer · location of · As reported
  • T.C.A S.p.ARefinery / smelter · location of · As reported
  • ARGOR - HERAEUS ITALIA S.P.A.Trader / exporter / intermediary · location of · As reported
  • Chimet S.p.A.Refinery / smelter · location of · As reported
  • ItalpreziosiRefinery / smelter · location of · As reported
  • SwitzerlandJurisdiction / administrative area · gold flows to · Historical
Italy
Relationships

Showing 7 of 7

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography7

location ofARGOR - HERAEUS ITALIA S.P.A.Trader / exporter / intermediaryRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceItalian Registro Imprese, via public mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofChimet S.p.A.Refinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofItalpreziosiRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofLABORATORIO DAMIANI S.R.L.Downstream manufacturer / brandRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceItalian Registro Imprese, via public mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofREFIMET S.R.L.Recycler / secondary recovererRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceItalian Registro Imprese, via public mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofT.C.A S.p.ARefinery / smelterCorroborated
As reportedPrecisionregistered seat, country level
Evidence

Two or more independent sources state this.

SourceCompany's own deposited annual report, corroborated by the Italian register mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofT.C.A S.p.ARefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandStart
  4. 2025-12-31gold flows to · SwitzerlandHistorical
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from