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Entities
MR CARLOS SANTIAGO CAPITAN BIALOWAS
unknown
Individual
MR CARLOS SANTIAGO CAPITAN BIALOWAS is an individual. Holds positions at VENTURA HOMES LIMITED, VENTURA CONSULTANCY LIMITED, and 11050819.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VENTURA HOMES LIMITED
SHAREHOLDER
🇬🇧 VENTURA CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 VENTURA HOMES LIMITED
DIRECTOR
🇬🇧 VENTURA CONSULTANCY LIMITED
DIRECTOR
🇬🇧 11050819
DIRECTOR