arrow_back
Entities
MR IBSA JEAN CASTRO MCCARTAN-DEMIE
unknown
Individual
MR IBSA JEAN CASTRO MCCARTAN-DEMIE is an individual. Holds positions at TEA COINS LIMITED, DEMIE & COMPANY LTD, CRAVE NATURAL CAFE LIMITED, and APEX CAPITAL VENTURES LTD.
notifications_active
Get notified the moment MR IBSA JEAN CASTRO MCCARTAN-DEMIE's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TEA COINS LIMITED
SHAREHOLDER
π¬π§ DEMIE & COMPANY LTD
SHAREHOLDER
π¬π§ CRAVE NATURAL CAFE LIMITED
SHAREHOLDER
π¬π§ APEX CAPITAL VENTURES LTD
DIRECTOR
π¬π§ TEA COINS LIMITED
DIRECTOR