arrow_back
Entities
MR PAUL JONATHAN MONGINI
unknown
Individual
MR PAUL JONATHAN MONGINI is an individual. Holds positions at SORISO ENTERPRISES LTD, DIGIFICATION LTD, 10764900, and 07488880.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SORISO ENTERPRISES LTD
SHAREHOLDER
🇬🇧 DIGIFICATION LTD
SHAREHOLDER
🇬🇧 10764900
SHAREHOLDER
🇬🇧 07488880
SHAREHOLDER
🇬🇧 07488880
DIRECTOR