smartKYC provides an AI‑driven platform that automates KYC, AML screening, watch‑list checks, advers Sign up to read more
Profile updated Aug 2026
No filings found for this company.
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| ALESSANDRO TONCHIA | ORDINARY | 2,544 | 26.3% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
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Accounts not filed
| 88888888 |
| 888888 |
| 8888 |
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