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Entities
LEONARD LANCIA
unknown
Individual
LEONARD LANCIA is an individual. Holds positions at PORTOFINO NOMINEES LIMITED and PORTOFINO TECHNOLOGIES UK LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PORTOFINO NOMINEES LIMITED
SHAREHOLDER
🇬🇧 PORTOFINO TECHNOLOGIES UK LTD
SHAREHOLDER
🇬🇧 PORTOFINO NOMINEES LIMITED
DIRECTOR