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Entities
MR LIONEL SIMPLICIO D'SOUZA
unknown
Individual
MR LIONEL SIMPLICIO D'SOUZA is an individual. Holds positions at TRINITY STACK LTD, PANADEUS HOLDINGS LIMITED, and PANADEUS PROPERTY MANAGEMENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRINITY STACK LTD
SHAREHOLDER
🇬🇧 PANADEUS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 PANADEUS PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 TRINITY STACK LTD
DIRECTOR
🇬🇧 PANADEUS HOLDINGS LIMITED
DIRECTOR