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Entities
MR TIMOTHY GEORGE DUNGER
unknown
Individual
MR TIMOTHY GEORGE DUNGER is an individual. Holds positions at 6 companies, including PALOMA TRUSTEE LIMITED, 11115694, 02610116, 04592872, HOLLIS GLOBAL TRUST COMPANY LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PALOMA TRUSTEE LIMITED
SHAREHOLDER
π¬π§ 11115694
SHAREHOLDER
π¬π§ 02610116
DIRECTOR
π¬π§ 04592872
DIRECTOR
π¬π§ 11115694
DIRECTOR
π¬π§ PALOMA TRUSTEE LIMITED
DIRECTOR