arrow_back
Entities
MRS SANDRA MORETTI
unknown
Individual
MRS SANDRA MORETTI is an individual. Holds positions at 12592536, 13595704, and ASAIM LTD.
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§ 12592536
SHAREHOLDER
π¬π§ 13595704
SHAREHOLDER
π¬π§ ASAIM LTD
SHAREHOLDER
π¬π§ 12592536
DIRECTOR
π¬π§ 13595704
DIRECTOR
π¬π§ ASAIM LTD
DIRECTOR