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Entities
MR DIEGO GABRIEL CALTAGIRONE
unknown
Individual
MR DIEGO GABRIEL CALTAGIRONE is an individual. Holds positions at 8 companies, including LUNARAFA LTD, CALTA BROTHERS LTD, 11417424, SUNPWR LIMITED, DEECEE PROPERTIES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUNARAFA LTD
SHAREHOLDER
🇬🇧 CALTA BROTHERS LTD
SHAREHOLDER
🇬🇧 11417424
SHAREHOLDER
🇬🇧 SUNPWR LIMITED
SHAREHOLDER
🇬🇧 DEECEE PROPERTIES LTD
SHAREHOLDER
🇬🇧 CYCLIBRIUM LTD
SHAREHOLDER
🇬🇧 06979830
DIRECTOR
🇬🇧 09225562
DIRECTOR