arrow_back
Entities
MS MARISTELLA NONNIS
unknown
Individual
MS MARISTELLA NONNIS is an individual. Holds positions at 14496340, GML ESTATES INTERNATIONAL LTD, GOLD CANARY FF&E LTD, and 10193170.
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
🇬🇧 14496340
SHAREHOLDER
🇬🇧 GML ESTATES INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 GOLD CANARY FF&E LTD
SHAREHOLDER
🇬🇧 10193170
SHAREHOLDER
🇬🇧 10193170
DIRECTOR
🇬🇧 14496340
DIRECTOR
🇬🇧 GOLD CANARY FF&E LTD
DIRECTOR