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Entities
MR BASTIEN FITOUSSI
unknown
Individual
MR BASTIEN FITOUSSI is an individual. Holds positions at 7 companies, including STAR CAPITAL TRADING LTD, 13712861, 14173981, STARCAP INVESTMENTS LTD, ULO GROUP LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ STAR CAPITAL TRADING LTD
SHAREHOLDER
π¬π§ 13712861
SHAREHOLDER
π¬π§ 14173981
SHAREHOLDER
π¬π§ STARCAP INVESTMENTS LTD
SHAREHOLDER
π¬π§ ULO GROUP LTD
SHAREHOLDER
π¬π§ ALPHA VENTURE PARTNERS LTD
DIRECTOR
π¬π§ 13712861
DIRECTOR
π¬π§ 14173981
DIRECTOR
π¬π§ HPG CAPITAL PARTNERS LTD
DIRECTOR
π¬π§ ULO GROUP LTD
DIRECTOR