arrow_back
Entities
MR LEE MICHAEL O'DONOGHUE
unknown
Individual
MR LEE MICHAEL O'DONOGHUE is an individual. Holds positions at OTTOLINE MANAGEMENT LIMITED, OTTOLINE PROPERTIES LTD, and OTTOLINE COMMERCIAL LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ OTTOLINE MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ OTTOLINE PROPERTIES LTD
SHAREHOLDER
π¬π§ OTTOLINE COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ OTTOLINE PROPERTIES LTD
DIRECTOR
π¬π§ OTTOLINE COMMERCIAL LIMITED
DIRECTOR
π¬π§ OTTOLINE MANAGEMENT LIMITED
DIRECTOR