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Vaja Jhashi

Person of interest

Vaja Jhashi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Vaja Jhashi				[sources]
Birth date	not available				[sources]
Nationality	Moldova · Russia · United States				[sources]
Position	businessman				[sources]
Source link	profiles.rise.md				[sources]
Last changed	2024-03-27	Last checked	2024-05-01	First seen	2023-05-31

Linked to
Object	Role	Start date	End date
Trans Bulk Logistics SRLL	beneficiar 80%	-	-
Aragvi Holding International Limited (100%)	Președinte și beneficiar	-	-
Elevator Kelley Grains SA	beneficiar 89,77%	-	-
Amableus Limited (Cipru)	beneficiar 100%	-	-
Trans Cargo Terminal SRL	beneficiar 100%	-	-
Combinatul de Produse Cereale Prut SA	beneficiar 85,79%	-	-
FFA Trans Oil Ltd SRL	beneficiar · beneficiar 100%	-	-
Anengrain - Group SRL	beneficiar 100%	-	-
Trezeme Limited (Cipru)	beneficiar 100%	-	-
Agrofloris-Nord SRL	beneficiar · beneficiar 100%	-	-
Elevatorul Iargara SA	beneficiar 89,73%	-	-
Danube Oil Company SRL	beneficiar 100%	-	-
Floarea-Soarelui Comert SRL	beneficiar 84,66%	-	-
Molgranum SRL	beneficiar 100%	-	-
Unco-Cereale SRL	beneficiar 100%	-	-
Prut SA	beneficiar 61,93%	-	-
Trans Oil Refinery SRL	beneficiar 100%	-	-
Floarea Soarelui SA	beneficiar 84,66%	-	-
HeliosAgri International SA (România)	beneficiar 95%	-	-
Stareverest Trading & Investment Limited (Cipru)	beneficiar 100%	-	-
Aragvi Finance International DAC (Irlanda)	beneficiar 100%	-	-
Kelley Grains Corporation SRL	beneficiar 100%	-	-
Ceba Grup SRL	beneficiar 100%	-	-
TOI Commodities SA (Elveția)	beneficiar 100%	-	-
Combinatul de Cereale Aur Alb SA	beneficiar 63,52%	-	-
Agrotest-Lab SRL	beneficiar 100%	-	-
Trans-Oil Commodities SRL	beneficiar 100%	-	-
Visions Holding SA (Elveția)	beneficiar 100%	-	-
Uleinord SRL	beneficiar 100%	-	-
Flograin Group SRL	beneficiar 100%	-	-
Global Grain International SRL (România)	beneficiar 95%	-	-
Reniyskiy Elevator ALC (Ucraina)	beneficiar 94,77%	-	-
Reni-Line LLC (Ucraina)	beneficiar 66,70%	-	-

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

Source data IDs: md-895f2f70a50ce3f7f1d176100a88c988a2dad138 · mdrisepep-36b02482c8fc0dece6ee726c3eb05d4ad624eca8

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.