arrow_back
Entities
Mr Anthony Michael Muscolino
unknown
Individual
Mr Anthony Michael Muscolino is an individual. Holds positions at 10 companies, including ROMBALDS RUN-OFF LIMITED, MERCANTILE INDEMNITY COMPANY LIMITED, RIVER THAMES INSURANCE COMPANY LIMITED, STARSTONE FINANCE LIMITED, ENSTAR ACQUISITIONS LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROMBALDS RUN-OFF LIMITED
SHAREHOLDER
🇬🇧 MERCANTILE INDEMNITY COMPANY LIMITED
SHAREHOLDER
🇬🇧 RIVER THAMES INSURANCE COMPANY LIMITED
SHAREHOLDER
🇬🇧 STARSTONE FINANCE LIMITED
SHAREHOLDER
🇬🇧 ENSTAR ACQUISITIONS LIMITED
SHAREHOLDER
🇬🇧 SHELBOURNE GROUP LIMITED
SHAREHOLDER
🇬🇧 REGIS AGENCIES LIMITED
SHAREHOLDER
🇬🇧 ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ENSTAR (EU) HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ENSTAR MANAGING AGENCY LIMITED
SHAREHOLDER