arrow_back
Entities
MRS BRANDI LAUFER
unknown
Individual
MRS BRANDI LAUFER is an individual. Holds positions at 9 companies, including DIFERNEX CO. LIMITED, LEPEX HOLDINGS LIMITED, GEMILLAS LIMITED, LIPVILLE INVESTMENTS LIMITED, HATZLOCHO INVESTMENTS LIMITED, and 4 others.
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
🇬🇧 DIFERNEX CO. LIMITED
DIRECTOR
🇬🇧 LEPEX HOLDINGS LIMITED
DIRECTOR
🇬🇧 GEMILLAS LIMITED
DIRECTOR
🇬🇧 LIPVILLE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HATZLOCHO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DANDY ESTATES LIMITED
DIRECTOR
🇬🇧 AQUASTAR LIMITED
DIRECTOR
🇬🇧 NACHAS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HATZLOCHO INVESTMENTS LIMITED
SECRETARY
🇬🇧 DANDY ESTATES LIMITED
SECRETARY
🇬🇧 AQUASTAR LIMITED
SECRETARY