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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Farnoush Farsiar | [sources] | |||
| Alias | Farnoush Farsiar-Aidi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom | [sources] | |||
| Summary | [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [209] Oliver Williams, “Business Profile: Plato Capital,” Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/ ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881 | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Furies Bia Investments Limited | - | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hamidreza Ghanbari Person of interest | Associate | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shams Al Sahra FZCO | Representative | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Emirates NBD | Employee | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nijat Heydarov Person of interest | Facilitator | - | - | |
| Kubernao Trust Limited | - | - | - |
| Picasso Holdings Limited | Representative | - | - |
| Sahra FZCO | Manager | - |
| Leyla Alieva Politician | Facilitator | - | - |
| Plato Capital | Founder | - | - |
| Arzu Aliyeva Person of interest · Close Associate | Facilitator | - | - |
| Tale Heydarov Person of interest | Facilitator | - | - |
| Thamer Aidi Person of interest | Spouse | - | - |