arrow_back
Entities
MR THOMAS GEORGE QUINZI
unknown
Individual
MR THOMAS GEORGE QUINZI is an individual. Holds positions at 14889430, TGQ INVESTMENTS LTD, EVINZI LIMITED, EMFX LTD, and 15825544.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 14889430
SHAREHOLDER
π¬π§ TGQ INVESTMENTS LTD
SHAREHOLDER
π¬π§ EVINZI LIMITED
SHAREHOLDER
π¬π§ EMFX LTD
SHAREHOLDER
π¬π§ 15825544
SHAREHOLDER
π¬π§ EVINZI LIMITED
DIRECTOR