arrow_back
Entities
MR DANIEL LUIGI DE-BALSI
unknown
Individual
MR DANIEL LUIGI DE-BALSI is an individual. Holds positions at 09109216 and DE-BALSI CONSULTING 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
🇬🇧 09109216
DIRECTOR
🇬🇧 DE-BALSI CONSULTING LIMITED
DIRECTOR