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Entities
Ms Katia Jannette Smith Chavez
unknown
Individual
Ms Katia Jannette Smith Chavez is an individual. Holds positions at 7 companies, including LAMOND SYSTEMS LP, JET EXPRESS SERVICES LP, WATERLOO ALLIED LP, 05692783, OC340134, and 2 others.
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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
🇬🇧 LAMOND SYSTEMS LP
SHAREHOLDER
🇬🇧 JET EXPRESS SERVICES LP
SHAREHOLDER
🇬🇧 WATERLOO ALLIED LP
SHAREHOLDER
🇬🇧 05692783
SHAREHOLDER
🇬🇧 OC340134
SHAREHOLDER
🇬🇧 07451378
SHAREHOLDER
🇬🇧 OC360168
SHAREHOLDER