Company
Screen this subjectWestburn Enterprises LTD
Person of interestConnections8
Other links8
All 8 markedPerson of interest- PersonVeaceslav PlatonSanctionedPEPPoliticianLinked from"Fostă proprietate"Born 24 Jan 1973Moldova
- OrganizationMolint Grup SRLLinked from"„Laundromatul rusesc”"
- OrganizationSeabon LimitedLinked from"„Laundromatul rusesc”"
- PersonVeaceslav PlatonSanctionedPEPPoliticianLinked to"Presupus beneficiar"Born 24 Jan 1973Moldova
- PersonSvetlana MocanLinked to
- PersonVladimir PlahotniucSanctionedDebarredPEPLinked to"Fost beneficiar"Born 25 Dec 1965CyprusRomaniaMoldova
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | SC 265387 |
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