| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ONE WORLD SECRETARIAL LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/cy-4e6fc8b82f357e98a5a5a3355777a22fa5af3c82?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Юду Веб Текнолоджис Лімітед Sanctioned entity | Γραμματέας | - | - | |