MR JOSEPH PAUL DE LEO

unknown Individual

MR JOSEPH PAUL DE LEO is an individual. Holds positions at SIGMA CAPITAL GROUP LIMITED, UK SFH LTD, PENTA EXI LTD, SIX BIDCO LTD, and BENSON ELLIOT GP (SCOTLAND) LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SIGMA CAPITAL GROUP LIMITED DIRECTOR

🇬🇧 UK SFH LTD DIRECTOR

🇬🇧 PENTA EXI LTD DIRECTOR

🇬🇧 SIX BIDCO LTD DIRECTOR

🇬🇧 BENSON ELLIOT GP (SCOTLAND) LIMITED DIRECTOR