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Entities
MR GERALD O'DONNELL
unknown
Individual
MR GERALD O'DONNELL is an individual. Holds positions at MAGNATE MERCHANTS LTD and TRADE GENIUS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAGNATE MERCHANTS LTD
SHAREHOLDER
🇬🇧 TRADE GENIUS LIMITED
DIRECTOR
🇬🇧 MAGNATE MERCHANTS LTD
DIRECTOR