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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Seabon Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | United Kingdom | [sources] | |||
| Registration number | 6026625 | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ilan Shor Disqualified · Politician · Sanctioned entity | beneficiar | - | - | |
| Veaceslav Platon | ||||
| presupus beneficiar |
| - |
| - |
| Vizalot Limited Person of interest | „Laundromatul rusesc” | - | - |
| Westburn Enterprises LTD Person of interest | „Laundromatul rusesc” | - | - |