Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Plato Capital | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Consulting | [sources] | |||
| Summary | [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/ | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Farnoush Farsiar-Aidi Person of interest | Founder | - | - | |