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Entities
MR ORLANDO RAPHAEL UMBERTO SHREAD GIANNINI
unknown
Individual
MR ORLANDO RAPHAEL UMBERTO SHREAD GIANNINI is an individual. Holds positions at U G PROPERTIES LIMITED, ORLANDO ORLANDO LTD, 12593955, and SHREAD GIANNINI 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
🇬🇧 U G PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ORLANDO ORLANDO LTD
SHAREHOLDER
🇬🇧 12593955
SHAREHOLDER
🇬🇧 SHREAD GIANNINI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ORLANDO ORLANDO LTD
DIRECTOR