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Entities
MR FABIO CASTALDI
unknown
Individual
MR FABIO CASTALDI is an individual. Holds positions at 70 companies, including 11722182, 08392301, 08335101, 10337507, 06555786, and 65 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 70)
π¬π§ 11722182
SHAREHOLDER
π¬π§ 08392301
SHAREHOLDER
π¬π§ 08335101
SHAREHOLDER
π¬π§ 10337507
SHAREHOLDER
π¬π§ 06555786
SHAREHOLDER
π¬π§ FX BUSINESS ADVISOR LTD
SHAREHOLDER
π¬π§ 08255357
SHAREHOLDER
π¬π§ 13583402
SHAREHOLDER
π¬π§ 11722131
SHAREHOLDER
π¬π§ FX CONSULTING LTD
SHAREHOLDER
π¬π§ 11972487
SHAREHOLDER
π¬π§ 14482349
SHAREHOLDER
π¬π§ 07199079
DIRECTOR
π¬π§ 07323320
DIRECTOR
π¬π§ 07372318
DIRECTOR
π¬π§ 07415444
DIRECTOR
π¬π§ 07578085
DIRECTOR
π¬π§ 07590273
DIRECTOR
π¬π§ 07601114
DIRECTOR
π¬π§ 07601202
DIRECTOR
π¬π§ 07621203
DIRECTOR
π¬π§ 07764982
DIRECTOR
π¬π§ 07770963
DIRECTOR
π¬π§ 07793255
DIRECTOR
π¬π§ 07923944
DIRECTOR
π¬π§ 07940848
DIRECTOR
π¬π§ 07966979
DIRECTOR
π¬π§ 08037403
DIRECTOR
π¬π§ 08159889
DIRECTOR
π¬π§ 08166458
DIRECTOR
+ 40 more associated companies not shown.