arrow_back
Entities
MR GIAN PAOLO DE SANTI
unknown
Individual
MR GIAN PAOLO DE SANTI is an individual. Holds positions at 10 companies, including 11116612, 12970193, GOOMOOD DIGITAL CONSULTING LTD, 11400325, 11666445, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11116612
SHAREHOLDER
🇬🇧 12970193
SHAREHOLDER
🇬🇧 GOOMOOD DIGITAL CONSULTING LTD
SHAREHOLDER
🇬🇧 11400325
SHAREHOLDER
🇬🇧 11666445
SHAREHOLDER
🇬🇧 12591755
SHAREHOLDER
🇬🇧 HAPPYDEMY LTD
SHAREHOLDER
🇬🇧 10629519
SHAREHOLDER
🇬🇧 GOOMOOD TECHNOLOGIES LTD
SHAREHOLDER
🇬🇧 11215719
SHAREHOLDER
🇬🇧 10629519
DIRECTOR
🇬🇧 11116612
DIRECTOR