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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mary Athil Ngeth | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Australia | [sources] | |||
| Summary | [67] South Sudan Ministry of Justice, Memorandum and Articles of Association of Vision Investment Company Limited, November 7, 2013. ; [69] South Sudan Ministry of Justice, Memorandum and Articles of Association of Yeni Investment Co Ltd, December 5, 2011. ; [64] South Sudan Ministry of Justice, Memorandum and Articles of Association of The Frontier Logistics, Clearing and Forwarding Co. Ltd, September 26, 2011. | [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 | |
| The Frontier Logistics, Clearing and Forwarding Co Ltd | 30 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Marina Gregory Vasilis Yalouris Person of interest | Mother | - | - | |
| Yeni Investment Co Ltd | 60 | - |