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Entities
MS MARIA JOSEFA GONZALEZ LEGIDOS
unknown
Individual
MS MARIA JOSEFA GONZALEZ LEGIDOS is an individual. Holds positions at COCAPITAL LIMITED, VALENCIA PROPERTY LIMITED, and PONT INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COCAPITAL LIMITED
SHAREHOLDER
🇬🇧 VALENCIA PROPERTY LIMITED
SHAREHOLDER
🇬🇧 PONT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 VALENCIA PROPERTY LIMITED
DIRECTOR
🇬🇧 PONT INVESTMENTS LIMITED
DIRECTOR