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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Umeda Negmatulloeva | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Tajikistan | [sources] | |||
| Summary | [211] Diligencia, “Famous Prestige Commercial Brokers LLC,” May 19, 2023, available at: www.clarifiedby.com | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Famous Prestige Commercial Brokers LLC | 24 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Famous Prestige Commercial Brokers LLC | Director | - | ||