arrow_back
Entities
MR DANIEL LEONI
unknown
Individual
MR DANIEL LEONI is an individual. Holds positions at 7 companies, including 15550754, 12467883, 12825343, 11009834, LEONI SPORT CONSULTANCY LTD, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 15550754
SHAREHOLDER
π¬π§ 12467883
SHAREHOLDER
π¬π§ 12825343
SHAREHOLDER
π¬π§ 11009834
SHAREHOLDER
π¬π§ LEONI SPORT CONSULTANCY LTD
SHAREHOLDER
π¬π§ EXOR HOSPITALITY LTD
SHAREHOLDER
π¬π§ 11009834
DIRECTOR
π¬π§ LEONI SPORT CONSULTANCY LTD
DIRECTOR
π¬π§ BROTHERS LOUNGE LIMITED
DIRECTOR
π¬π§ 12825343
DIRECTOR