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Entities
ITALO FRANCESCO GAVINELLI
unknown
Individual
ITALO FRANCESCO GAVINELLI is an individual. Holds positions at SQUARE CAPITAL HOLDINGS LTD, 07533972, and 09496799.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SQUARE CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 07533972
SHAREHOLDER
🇬🇧 09496799
SHAREHOLDER
🇬🇧 SQUARE CAPITAL HOLDINGS LTD
DIRECTOR