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Entities
MR MICHELE FONDELLI
unknown
Individual
MR MICHELE FONDELLI is an individual. Holds positions at 7 companies, including MIK11 LIMITED, 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED, MIMBEAU LTD, FERRET HOLDINGS LTD, ARIOL LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MIK11 LIMITED
SHAREHOLDER
π¬π§ MIMBEAU LTD
DIRECTOR
π¬π§ FERRET HOLDINGS LTD
DIRECTOR
π¬π§ ARIOL LTD
DIRECTOR
π¬π§ GORGONA INVESTMENTS LTD
DIRECTOR
π¬π§ MIK11 LIMITED
DIRECTOR
π¬π§ PIJAY LIMITED
DIRECTOR