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Canonical ID: kprusi-3ba271257e98c4644968eece31fbfda88f89e493 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ground Floor, Suite 08, Bluecrest Mall, Majek, Lekki Peninsula, Lekki – Epe Expressway, P.O. Box 6629, Marina, Lagos, Nigeria | kp_rusi_reports | kprusi-3ba271257e98c4644968eece31fbfda88f89e493 | ||||
Company:country | ng | kp_rusi_reports | kprusi-3ba271257e98c4644968eece31fbfda88f89e493 | ||||
Company:description | Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control, between at least 2020 and 2022. | kp_rusi_reports | kprusi-3ba271257e98c4644968eece31fbfda88f89e493 | ||||
Company:id | 34dc3ddf84378426b35e629c30bb430bc8205a22 | kp_rusi_reports | kprusi-3ba271257e98c4644968eece31fbfda88f89e493 | ||||
Company:name | Millbank Insurance Brokers Ltd. | kp_rusi_reports | kprusi-3ba271257e98c4644968eece31fbfda88f89e493 | ||||