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Entities
MR MARIO TREVOR LAFOND
unknown
Individual
MR MARIO TREVOR LAFOND is an individual. Holds positions at 12 companies, including 06613044, ADVANTRIC LIMITED, 10029888, COGNETIZE LTD, 03793362, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06613044
SHAREHOLDER
π¬π§ ADVANTRIC LIMITED
SHAREHOLDER
π¬π§ 10029888
SHAREHOLDER
π¬π§ COGNETIZE LTD
SHAREHOLDER
π¬π§ 03793362
DIRECTOR
π¬π§ 04009477
DIRECTOR
π¬π§ 04039039
DIRECTOR
π¬π§ 04780443
DIRECTOR
π¬π§ 05063167
DIRECTOR
π¬π§ 05074095
DIRECTOR
π¬π§ 06613044
DIRECTOR
π¬π§ 06641727
DIRECTOR
π¬π§ 10029888
DIRECTOR
π¬π§ ADVANTRIC LIMITED
DIRECTOR
π¬π§ COGNETIZE LTD
DIRECTOR
π¬π§ 05074095
SECRETARY
π¬π§ 05153870
SECRETARY