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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Furies Bia Investments Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Shell companies | [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/ ; [1034] Plato Capital and Co. Investment Company OJSC, “Financial Statements and Independent Auditors Report,” December 31, 2022, on file with The Sentry. | [sources] | |||
| Status | active | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| "Plato Capital and Co. Investment Company" OJSC | 1 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pilatus Bank Plc | Client | - | - | |
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Palma Management Consulting DMCC | - | - | - | - | ||
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| Sahra FZCO | - | - | - | |||