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Entities
MR FRANK MARTINEZ SANCHEZ
unknown
Individual
MR FRANK MARTINEZ SANCHEZ is an individual. Holds positions at CANTON PARTNERS LTD, 13033523, CHLIA CONSULTING LTD., LIA MANAGEMENT LTD., and IRIS INFRA MASTER HOLDCO LIMITED.
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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
🇬🇧 CANTON PARTNERS LTD
SHAREHOLDER
🇬🇧 13033523
SHAREHOLDER
🇬🇧 CHLIA CONSULTING LTD.
SHAREHOLDER
🇬🇧 LIA MANAGEMENT LTD.
SHAREHOLDER
🇬🇧 IRIS INFRA MASTER HOLDCO LIMITED
DIRECTOR