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Entities
MR ROLAND DI CENTA
unknown
Individual
MR ROLAND DI CENTA is an individual. Holds positions at 10 companies, including SUN MARINE AGENCY LIMITED, AMERICAN BUSINESS & DEVELOPMENT AGENCY LTD, AMTECH TRADING LIMITED, PUNSHON LIMITED, SICOFIN INTERNATIONAL LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUN MARINE AGENCY LIMITED
SHAREHOLDER
π¬π§ AMTECH TRADING LIMITED
SHAREHOLDER
π¬π§ PUNSHON LIMITED
SHAREHOLDER
π¬π§ SICOFIN INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ CROSSFIELD AGENCY LIMITED
SHAREHOLDER
π¬π§ PUNFIN LIMITED
SHAREHOLDER
π¬π§ HEEB SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ DANA CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ SUN MARINE AGENCY LIMITED
DIRECTOR
π¬π§ 04230235
DIRECTOR
π¬π§ PUNFIN LIMITED
DIRECTOR
π¬π§ HEEB SOLUTIONS LIMITED
DIRECTOR