arrow_back
Entities
MR CARLO DEMARTINI
unknown
Individual
MR CARLO DEMARTINI is an individual. Holds positions at TOKYO TOPCO LIMITED, TOKYO HOLDCO LIMITED, TOKYO MIDCO LIMITED, TOKYO BIDCO LIMITED, and NAPLES BIDCO LIMITED.
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
🇬🇧 TOKYO TOPCO LIMITED
DIRECTOR
🇬🇧 TOKYO HOLDCO LIMITED
DIRECTOR
🇬🇧 TOKYO MIDCO LIMITED
DIRECTOR
🇬🇧 TOKYO BIDCO LIMITED
DIRECTOR
🇬🇧 NAPLES BIDCO LIMITED
DIRECTOR