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Davinci Holdings Limited

Davinci Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Davinci Holdings Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`169815`				[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. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [1396] Xe, “Currency Table: EUR - Euro,” March 31, 2016, available at: https://www.xe.com/currencytables/ ; [1397] Xe, “Currency Table: GBP - British Pound,” December 31, 2017, available at: https://www.xe.com/currencytables/ ; [1398] Xe, “Currency Table: AED - Emirati Dirham,” December 31, 2017, available at: https://www.xe.com/currencytables/ ; [1400] Emirates NBD response to the Sentry, August 19, 2024				[sources]
Status	active				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Linked to
Object	Role	Start date	End date
Pilatus Bank Plc	Client	-	2018-11-05

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Palma Management Consulting DMCC	-	-	-	2016-10-28	2016-10-28

Payments received
Payer	Date	Amount	Payment purpose	Start date	End date
NH Investments Limited	-	-	-	2015-03-16	2015-03-16

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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