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Entities
ALEKSANDRS SILA
unknown
Individual
ALEKSANDRS SILA is an individual. Holds positions at SILA HOLDING LIMITED, SIPO FAMILY HOLDING LIMITED, FINTHEO GROUP HOLDING LIMITED, FINTHEO CONSULTING LIMITED, and FINTECH SEA ADVISORY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SILA HOLDING LIMITED
SHAREHOLDER
🇬🇧 SIPO FAMILY HOLDING LIMITED
DIRECTOR
🇬🇧 SILA HOLDING LIMITED
DIRECTOR
🇬🇧 FINTHEO GROUP HOLDING LIMITED
DIRECTOR
🇬🇧 FINTHEO CONSULTING LIMITED
DIRECTOR
🇬🇧 FINTECH SEA ADVISORY LIMITED
DIRECTOR