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Entities
SUSANA CAROLINA MACLEAN
unknown
Individual
SUSANA CAROLINA MACLEAN is an individual. Holds positions at OVERLEA HOLDINGS LIMITED and WESTMINSTER PARK HOLDINGS 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
🇬🇧 OVERLEA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WESTMINSTER PARK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WESTMINSTER PARK HOLDINGS LIMITED
DIRECTOR
🇬🇧 OVERLEA HOLDINGS LIMITED
DIRECTOR