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Entities
Bakshi Singh
unknown
Individual
Bakshi Singh is an individual. Holds positions at GOLDSHIELD DEVELOPMENT HOLDING CO LIMITED and GOLDSHIELD HOLDING CO LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDSHIELD DEVELOPMENT HOLDING CO LIMITED
SHAREHOLDER
🇬🇧 GOLDSHIELD HOLDING CO LIMITED
SHAREHOLDER