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Search guide · Data current as of 2026-02-19

Partidul Liberal Democrat din Moldova
Legal entity · Moldova
OTIV Prime Holding BV
Legal entity · Netherlands
Tukumaan LTD
Company · Person of interest · Marshall Islands
Vangurad International Group Ltd
Legal entity · Samoa
OTIV Prime Real Estate BV
Legal entity · Netherlands
Uniunea de Afaceri Moldo-Rusă
Legal entity · Person of interest · Moldova
Denis Guzun
Person · Person of interest
OTIV Prime Media BV
Legal entity · Netherlands
Blocul Patriotic al Socialiștilor, Comuniștilor, Inima și Viitorul Moldovei
Legal entity
Skywings Alliance Limited
Legal entity · United Kingdom
VERHOVŢEVO TRANS SRL
Legal entity
Vanguard International Ltd
Legal entity · United Arab Emirates
Nadejda Toma
Person · Person of interest
Rowallan Overseas SA
Company · Person of interest · British Virgin Islands
OTIV Prime Services BV
Legal entity · Netherlands
Pravfond
Legal entity · Person of interest · Russia
Iurie Ghervas
Person · Person of interest
Longford Partners LTD
Company · Person of interest · British Virgin Islands
Evrazia
Legal entity · Person of interest · Russia
Gheorghe Badia
Person · Person of interest
Partidul Democraţia Acasă
Legal entity · Person of interest
Petru Moraru
Person · Person of interest
Veronica Dragalin
Person · Person of interest · Moldova
OTIV Prime Hospitality BV
Legal entity · Netherlands
Blocul Patriotic
Legal entity · Person of interest

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