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Entities
MRS LUCILA REYES MANTILLA
unknown
Individual
MRS LUCILA REYES MANTILLA is an individual. Holds positions at THE ELEPHANT MALL LIMITED, 24H LOGISTICS LTD, and BOX PARK NEW CROSS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE ELEPHANT MALL LIMITED
SHAREHOLDER
π¬π§ 24H LOGISTICS LTD
SHAREHOLDER
π¬π§ 24H LOGISTICS LTD
DIRECTOR
π¬π§ BOX PARK NEW CROSS LIMITED
DIRECTOR