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Entities
MALENE FREGIL
unknown
Individual
MALENE FREGIL is an individual. Holds positions at 6 companies, including SC790679, ACA PHILANTHROPY AND FUNDRAISING LTD, INCHNACARDOCH LODGE LTD, SC652522, REVOLUTIONISE INTERNATIONAL LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SC790679
SHAREHOLDER
π¬π§ INCHNACARDOCH LODGE LTD
DIRECTOR
π¬π§ SC652522
DIRECTOR
π¬π§ SC790679
DIRECTOR
π¬π§ SO301989
PARTNER