MR MARIO ALEXANDER FORMISANO

unknown Individual

MR MARIO ALEXANDER FORMISANO is an individual. Holds positions at 8 companies, including SC617135, ENZII INVESTMENTS LIMITED, SC670344, SC573062, SC607360, and 3 others.

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

🇬🇧 SC617135 SHAREHOLDER

🇬🇧 ENZII INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 SC670344 SHAREHOLDER

🇬🇧 SC573062 SHAREHOLDER

🇬🇧 SC607360 SHAREHOLDER

🇬🇧 SC620037 SHAREHOLDER

🇬🇧 SC516120 DIRECTOR

🇬🇧 SC573062 DIRECTOR

🇬🇧 SC607360 DIRECTOR

🇬🇧 SC617135 DIRECTOR

🇬🇧 SC620037 DIRECTOR

🇬🇧 SC660421 DIRECTOR

🇬🇧 SC670344 DIRECTOR