arrow_back
Entities
MS ARMANDO GIOVANNI PAGANELLI
unknown
Individual
MS ARMANDO GIOVANNI PAGANELLI is an individual. Holds positions at B & P INVESTMENT CONSULTANTS LTD, SOCIETE FINANCIER DE SUISSE LTD, ASF HOLDINGS (UK) LTD, FARADIC TECHNOLOGIES LTD, and STRATEGIC MATERIAL RESOURCES LTD.
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
🇬🇧 B & P INVESTMENT CONSULTANTS LTD
DIRECTOR
🇬🇧 SOCIETE FINANCIER DE SUISSE LTD
DIRECTOR
🇬🇧 ASF HOLDINGS (UK) LTD
DIRECTOR
🇬🇧 FARADIC TECHNOLOGIES LTD
DIRECTOR
🇬🇧 STRATEGIC MATERIAL RESOURCES LTD
DIRECTOR