arrow_back
Entities
AHMED ABDULLA AL SHAWIAR
unknown
Individual
AHMED ABDULLA AL SHAWIAR is an individual. Serves as shareholder at MALMO NOMINEES LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MALMO NOMINEES LIMITED
SHAREHOLDER
🇬🇧 MALMO NOMINEES LIMITED
DIRECTOR