arrow_back
Entities
Ms Malene Fregil
unknown
Individual
Ms Malene Fregil is an individual. Holds positions at SC652522 and ACA PHILANTHROPY AND FUNDRAISING 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
🇬🇧 SC652522
SHAREHOLDER
🇬🇧 ACA PHILANTHROPY AND FUNDRAISING LTD
SHAREHOLDER