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Entities
MR MARK JAMES OFFENBACH
unknown
Individual
MR MARK JAMES OFFENBACH is an individual. Holds positions at GINA BACCONI LIMITED, GINA BACCONI TRADING LIMITED, and GINA BACCONI HOLDINGS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GINA BACCONI LIMITED
DIRECTOR
🇬🇧 GINA BACCONI TRADING LIMITED
DIRECTOR
🇬🇧 GINA BACCONI HOLDINGS LIMITED
DIRECTOR