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Entities
Assaf Laznik
unknown
Individual
Assaf Laznik is an individual.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 DSN LIMITED | ? — PRES |
|
UBO
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🇬🇧 TIUTA PROPERTIES LIMITED | ? — PRES |
|
UBO
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🇬🇧 TELFORD ROAD DEVELOPMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 RUKEL HOLDINGS LTD | ? — PRES |
|
UBO
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🇬🇧 SAMMUT LIMITED | ? — PRES |
|
UBO
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🇬🇧 HAZLEWOOD APARTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 HAZLEWOOD PROPERTIES LIMITED | ? — PRES |
|
UBO
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🇬🇧 HARLEY PROPERTY INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 MMSC LTD | ? — PRES |