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Entities
MR. DIEGO MODONESI
unknown
Individual
MR. DIEGO MODONESI is an individual. Holds positions at 7 companies, including GREENWICH TOPCO LIMITED, GREENWICH MIDCO 1 LIMITED, GREENWICH MIDCO 2 LIMITED, GREENWICH BIDCO LIMITED, SC473088, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GREENWICH TOPCO LIMITED
DIRECTOR
🇬🇧 GREENWICH MIDCO 1 LIMITED
DIRECTOR
🇬🇧 GREENWICH MIDCO 2 LIMITED
DIRECTOR
🇬🇧 GREENWICH BIDCO LIMITED
DIRECTOR
🇬🇧 SC473088
DIRECTOR
🇬🇧 SC509202
DIRECTOR