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Entities
MR PIETRO DE PAOLI
unknown
Individual
MR PIETRO DE PAOLI is an individual. Holds positions at CAROLA TRADING LOGISTIC & SERVICES LTD, CAROLA TRADING LTD, and CAROLA TRADING PRODUCE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAROLA TRADING LOGISTIC & SERVICES LTD
SHAREHOLDER
🇬🇧 CAROLA TRADING LTD
SHAREHOLDER
🇬🇧 CAROLA TRADING PRODUCE LTD
SHAREHOLDER
🇬🇧 CAROLA TRADING PRODUCE LTD
DIRECTOR