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Entities
ROBERTO WISAM HOSHIEH
unknown
Individual
ROBERTO WISAM HOSHIEH is an individual. Holds positions at 14522640, UGC TEAM LIMITED, 15409792, 15782950, and 15830346.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14522640
SHAREHOLDER
🇬🇧 UGC TEAM LIMITED
SHAREHOLDER
🇬🇧 15409792
SHAREHOLDER
🇬🇧 15782950
SHAREHOLDER
🇬🇧 15830346
SHAREHOLDER
🇬🇧 UGC TEAM LIMITED
DIRECTOR
🇬🇧 15782950
DIRECTOR
🇬🇧 15830346
DIRECTOR