arrow_back
Entities
MR GIUSEPPE SILVESTRI
unknown
Individual
MR GIUSEPPE SILVESTRI is an individual. Holds positions at CLAVIS ADVISORS LLP, SECRET PUGLIA LIMITED, FARMA HOLDINGS LIMITED, 09514319, and TRK HOLDINGS LIMITED.
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
🇬🇧 CLAVIS ADVISORS LLP
SHAREHOLDER
🇬🇧 SECRET PUGLIA LIMITED
SHAREHOLDER
🇬🇧 FARMA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SECRET PUGLIA LIMITED
DIRECTOR
🇬🇧 09514319
DIRECTOR
🇬🇧 TRK HOLDINGS LIMITED
DIRECTOR
🇬🇧 FARMA HOLDINGS LIMITED
DIRECTOR