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Entities
LEONEL GASTAO FERNANDES
unknown
Individual
LEONEL GASTAO FERNANDES is an individual. Holds positions at DTF HOLDINGS LIMITED and LUSITANIA FISHING LTD.
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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
🇬🇧 DTF HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 LUSITANIA FISHING LTD
DIRECTOR
🇬🇧 DTF HOLDINGS LIMITED
DIRECTOR