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Entities
MR DANIEL ROSSI OBERTELLI
unknown
Individual
MR DANIEL ROSSI OBERTELLI is an individual. Holds positions at 13 companies, including 12693934, CAP GROUP ENTERPRISES LTD, 09978610, 10677021, 12789051, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12693934
SHAREHOLDER
π¬π§ CAP GROUP ENTERPRISES LTD
SHAREHOLDER
π¬π§ 09978610
SHAREHOLDER
π¬π§ 10677021
SHAREHOLDER
π¬π§ 12789051
SHAREHOLDER
π¬π§ 09978388
SHAREHOLDER
π¬π§ 09443948
SHAREHOLDER
π¬π§ 10438538
SHAREHOLDER
π¬π§ 12788828
SHAREHOLDER
π¬π§ 12789798
SHAREHOLDER
π¬π§ 10091980
SHAREHOLDER
π¬π§ 09978756
SHAREHOLDER
π¬π§ 12789747
SHAREHOLDER
π¬π§ 09978388
DIRECTOR
π¬π§ 09978610
DIRECTOR
π¬π§ 09978756
DIRECTOR
π¬π§ 10438538
DIRECTOR