arrow_back
Entities
MISS MAGDALENA MALGORZATA CHOLEWA
unknown
Individual
MISS MAGDALENA MALGORZATA CHOLEWA is an individual. Holds positions at COMPLIANCY GROUP LTD, 14032348, and 15718654.
notifications_active
Get notified the moment MISS MAGDALENA MALGORZATA CHOLEWA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COMPLIANCY GROUP LTD
SHAREHOLDER
🇬🇧 14032348
SHAREHOLDER
🇬🇧 15718654
SHAREHOLDER
🇬🇧 COMPLIANCY GROUP LTD
DIRECTOR