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Entities
MR CARMELLO GINO PALETTA
unknown
Individual
MR CARMELLO GINO PALETTA is an individual. Holds positions at 14 companies, including 00560680, 00875883, SHIPGATE MANAGEMENT COMPANY LIMITED(THE), TRAILWALK LIMITED, 05450431, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 00560680
DIRECTOR
π¬π§ 00875883
DIRECTOR
π¬π§ TRAILWALK LIMITED
DIRECTOR
π¬π§ 05450431
DIRECTOR
π¬π§ 05450441
DIRECTOR
π¬π§ 05450489
DIRECTOR
π¬π§ 05450517
DIRECTOR
π¬π§ 05450520
DIRECTOR
π¬π§ ZIGGY PROPERTIES LIMITED
DIRECTOR
π¬π§ 09401644
DIRECTOR
π¬π§ 09412693
DIRECTOR
π¬π§ 09539816
DIRECTOR
π¬π§ OC332830
PARTNER