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Entities
DR RONIE SILVA
unknown
Individual
DR RONIE SILVA is an individual. Holds positions at 10 companies, including 03988820, 04169840, LORDES EQUITIES LIMITED, MYCROSSBOW LIMITED, ROSE FERNANDEZ HOLDINGS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03988820
SHAREHOLDER
π¬π§ 04169840
SHAREHOLDER
π¬π§ LORDES EQUITIES LIMITED
SHAREHOLDER
π¬π§ MYCROSSBOW LIMITED
SHAREHOLDER
π¬π§ ROSE FERNANDEZ HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MCMILLAN WOODS CONSULTING LIMITED
SHAREHOLDER
π¬π§ MCMILLAN WOODS (EUROPE) LIMITED
SHAREHOLDER
π¬π§ SPITFIRE OIL AND GAS LIMITED
SHAREHOLDER
π¬π§ CROSSBOW LIMITED
SHAREHOLDER
π¬π§ LORDES INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 04169840
DIRECTOR
π¬π§ MYCROSSBOW LIMITED
DIRECTOR
π¬π§ LORDES EQUITIES LIMITED
DIRECTOR