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Entities
MR GILBERTO MARCHEGGIANO
unknown
Individual
MR GILBERTO MARCHEGGIANO is an individual. Holds positions at AGAVE HOLDINGS LIMITED and AGAVE CAPITAL MANAGEMENT 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
🇬🇧 AGAVE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AGAVE CAPITAL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 AGAVE HOLDINGS LIMITED
DIRECTOR
🇬🇧 AGAVE CAPITAL MANAGEMENT LIMITED
DIRECTOR