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Filtered: Legal entities The Sentry Atlas

Search guide · Data current as of 2025-05-03

Furies Bia Investments Limited
Organization · United Arab Emirates
Yiekarot General Trading Co
Organization · South Sudan
Mahir Rafiyev
Person · Person of interest · Azerbaijan
Royal Wings Aviation Limited
Organization · South Sudan
Ilgan Ltd.
Organization · British Virgin Islands
Ogni Baku LLC
Organization · Russia
South Sudan Commercial Bank
Organization · South Sudan
Tober Trade Ltd.
Organization · British Virgin Islands
Rina Gregory Vasilis
Person · Person of interest · South Sudan
Totem Group LLC
Organization · Russia
Car Parking Management and Automatic System Ltd
Organization · South Sudan
Disul Investment Inc.
Organization · Panama
Hising Management S.A.
Organization · Panama
Pan-African Petrogas & Mining Co Ltd
Organization · South Sudan
NH Investments Limited
Organization
Salam Amer Jasim Aliedani
Person · Person of interest · Iraq
Specialist Services Company Ltd
Organization · South Sudan
ABA Construction Co Ltd
Organization · South Sudan
Ayen Achom Holdings Company Ltd
Organization · South Sudan
Emmanual Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Hanin Abdelmonem Ibrahim Elashmawy
Person · Person of interest · Egypt
Umeda Negmatulloeva
Person · Person of interest · Tajikistan
Azerfon
Organization · Azerbaijan
Musandum Electronics LLC
Organization · United Arab Emirates
Gesoro Limited
Organization · British Virgin Islands

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Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

362The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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