arrow_back
Entities
MR ANDREA FEDERICI
unknown
Individual
MR ANDREA FEDERICI is an individual. Holds positions at KALLISTO PARTNERS LTD, KALLISTO INVESTMENTS LIMITED, SILK INVEST LIMITED, and 11255263.
notifications_active
Get notified the moment MR ANDREA FEDERICI's sanctions, ownership or status change β 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
π¬π§ KALLISTO PARTNERS LTD
SHAREHOLDER
π¬π§ KALLISTO INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SILK INVEST LIMITED
DIRECTOR
π¬π§ 11255263
DIRECTOR
π¬π§ KALLISTO PARTNERS LTD
DIRECTOR