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Entities
RICCARDO PAGANELLI
unknown
Individual
RICCARDO PAGANELLI is an individual. Holds positions at 6 companies, including FINPAG LIMITED, 10655292, ACTARUS INVESTMENTS LLP, 06261215, 07926531, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FINPAG LIMITED
SHAREHOLDER
π¬π§ 10655292
SHAREHOLDER
π¬π§ ACTARUS INVESTMENTS LLP
SHAREHOLDER
π¬π§ FINPAG LIMITED
DIRECTOR
π¬π§ 06261215
DIRECTOR
π¬π§ 07926531
DIRECTOR
π¬π§ ZAKALKA LIMITED
DIRECTOR
π¬π§ 10655292
DIRECTOR