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Entities
MR DOMENICO MELITI
unknown
Individual
MR DOMENICO MELITI is an individual. Holds positions at 10 companies, including ALCA GROUP T/A EMD GROUP LTD, 10176853, 11001721, EMD BUILDING LIMITED, 12319495, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALCA GROUP T/A EMD GROUP LTD
SHAREHOLDER
π¬π§ 10176853
SHAREHOLDER
π¬π§ 11001721
SHAREHOLDER
π¬π§ EMD BUILDING LIMITED
SHAREHOLDER
π¬π§ 12319495
SHAREHOLDER
π¬π§ 07106151
SHAREHOLDER
π¬π§ 15033623
SHAREHOLDER
π¬π§ 10176808
SHAREHOLDER
π¬π§ MELITI CONSULTING LTD
SHAREHOLDER
π¬π§ 10176808
DIRECTOR
π¬π§ 10176853
DIRECTOR
π¬π§ 10294688
DIRECTOR
π¬π§ 11001721
DIRECTOR
π¬π§ EMD BUILDING LIMITED
DIRECTOR
π¬π§ 12319495
DIRECTOR
π¬π§ 15033623
DIRECTOR
π¬π§ MELITI CONSULTING LTD
DIRECTOR