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Entities
GIOVANNI TROPEA
unknown
Individual
GIOVANNI TROPEA is an individual. Holds positions at GAP PARTNERS LIMITED, TROPEA LIMITED, AGT & CASE LTD, and CAFFE TROPEA LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GAP PARTNERS LIMITED
SHAREHOLDER
🇬🇧 TROPEA LIMITED
SHAREHOLDER
🇬🇧 AGT & CASE LTD
SHAREHOLDER
🇬🇧 CAFFE TROPEA LIMITED
SHAREHOLDER
🇬🇧 CAFFE TROPEA LIMITED
DIRECTOR