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Entities
MR GIUSEPPE CARATA
unknown
Individual
MR GIUSEPPE CARATA is an individual. Holds positions at 6 companies, including S.Y. VENTURES LTD, 08299791, GESAP LTD, 06192747, 11178555, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 S.Y. VENTURES LTD
SHAREHOLDER
🇬🇧 08299791
SHAREHOLDER
🇬🇧 GESAP LTD
SHAREHOLDER
🇬🇧 06192747
DIRECTOR
🇬🇧 08299791
DIRECTOR
🇬🇧 GESAP LTD
DIRECTOR
🇬🇧 11178555
DIRECTOR
🇬🇧 S.Y. VENTURES LTD
DIRECTOR
🇬🇧 SY VENTURES GROUP LIMITED
DIRECTOR