arrow_back
Entities
MS LUZ DERLY LOPEZ-CUENU
unknown
Individual
MS LUZ DERLY LOPEZ-CUENU is an individual. Holds positions at 08626545, SOUTH WORLD ENTERPRISES LIMITED, KLDC NATIONS LTD, and LSM CAPITAL LIMITED.
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
🇬🇧 08626545
SHAREHOLDER
🇬🇧 SOUTH WORLD ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 KLDC NATIONS LTD
SHAREHOLDER
🇬🇧 LSM CAPITAL LIMITED
SHAREHOLDER
🇬🇧 08626545
DIRECTOR
🇬🇧 LSM CAPITAL LIMITED
DIRECTOR
🇬🇧 KLDC NATIONS LTD
DIRECTOR