Alfonso Diez Molina
Natural person
5 relations
Board member(3)
| Company | Role | Since |
|---|---|---|
| COMPLIANCE-EUROPE OÜ 17217689· Lehetu küla, Saue vald, Harju maakond | Board member | 2025-04-10 |
| SUNDAY MARKETPLACE OÜ 14580113· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-07-30 |
| CRYPTOGRAFIC OÜ 14843601· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2019-11-07 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| COMPLIANCE-EUROPE OÜ 17217689· Lehetu küla, Saue vald, Harju maakond | Beneficial owner — direct ownership | 2025-04-10 |
| CRYPTOGRAFIC OÜ 14843601· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-11-07 |