Person
Screen this subjectVaja Jhashi
Person of interestPositions held1
Period not retained
businessman
Connections35
Other links35
- OrganizationFFA Trans Oil Ltd SRLPerson of interestLinked from"Beneficiar"
- OrganizationAgrofloris-Nord SRLPerson of interestLinked from"Beneficiar"
- OrganizationCeba Grup SRLLinked to"Beneficiar 100%"
- OrganizationVisions Holding SA (Elveția)Linked to"Beneficiar 100%"
- OrganizationTOI Commodities SA (Elveția)Linked to"Beneficiar 100%"
- OrganizationFlograin Group SRLLinked to"Beneficiar 100%"
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