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SummaryRoles & PositionsCronologiaReteRelated Profiles

Diego Biasi

🇩🇺DU

Summary

NationalityItalia
Date of birth1974
Country of residenceDU

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlQRA CAPITAL LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlSONEX HOLDING LTD.🇬🇧Regno UnitoDissolved26/06/2024 – 06/12/2018

Timeline (6 events)

19/04/2026

Country of residence updated

Monaco → Dubai

07/04/2026

Country of residence updated

Dubai → Monaco

21/08/2017

Role update

appointed

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Network depth

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Altre aziende e persone

MICHAEL WHITE L🇬🇧Mr Robert James HulseMARCO PALOMINO