Company
Screen this subjectSeabon Limited
Person of interestConnections4
Other links4
All 4 markedPerson of interest- PersonIlan ShorSanctionedDebarredPEPPoliticianLinked to"Beneficiar"Born 6 Mar 1987Moldova
- PersonVeaceslav PlatonSanctionedPEPPoliticianLinked to"Presupus beneficiar"Born 24 Jan 1973Moldova
- OrganizationWestburn Enterprises LTDLinked to"„Laundromatul rusesc”"
- OrganizationVizalot LimitedLinked to"„Laundromatul rusesc”"
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 6026625 |
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