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Entities
MR ANDREA MAFFIOLI
unknown
Individual
MR ANDREA MAFFIOLI is an individual. Holds positions at PAREIDOLIA CONSULTING LTD, COP HOLDINGS LTD, and CAPAX INFINITI LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PAREIDOLIA CONSULTING LTD
SHAREHOLDER
🇬🇧 COP HOLDINGS LTD
SHAREHOLDER
🇬🇧 CAPAX INFINITI LIMITED
SHAREHOLDER
🇬🇧 CAPAX INFINITI LIMITED
DIRECTOR
🇬🇧 COP HOLDINGS LTD
DIRECTOR
🇬🇧 PAREIDOLIA CONSULTING LTD
DIRECTOR