Ricardo Sanchez- Moreno Fragnito
Ricardo Sanchez- Moreno Fragnito — Singapore company (icij:icijol-49972). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Ricardo Sanchez- Moreno Fragnito
- Celebrity Style Ltd· director of
- Orient Wealth Group Ltd· alternate director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ricardo Sanchez- Moreno Fragnito — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ricardo Sanchez- Moreno Fragnito is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ricardo Sanchez- Moreno Fragnito is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Celebrity Style LtdAlso holds roles at 9 other companies
- Michael Longhinidirector of
- BnP Paribas Singapore Trust Corporation Limitedshareholder of
- Emmanuel Services Limiteddirector of
- Orient Wealth Group LtdAlso holds roles at 8 other companies
- Michael Longhinidirector of
- BnP Paribas Singapore Trust Corporation Limitedshareholder of
- Emmanuel Services Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ricardo Sanchez- Moreno Fragnito?
- What is Ricardo Sanchez- Moreno Fragnito's risk level?
- Where does Ricardo Sanchez- Moreno Fragnito appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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