arrow_back
Entities
DONALD F CARAVELLO
unknown
Individual
DONALD F CARAVELLO is an individual. Holds positions at THE DIAMOND GROUP LIMITED, 03197673, and 16 SHEEN GATE GARDENS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE DIAMOND GROUP LIMITED
SHAREHOLDER
🇬🇧 THE DIAMOND GROUP LIMITED
DIRECTOR
🇬🇧 03197673
DIRECTOR
🇬🇧 16 SHEEN GATE GARDENS LTD
DIRECTOR