arrow_back Entities

BALTIK SWISS CAPITAL LTD

unknown Individual

BALTIK SWISS CAPITAL LTD is an individual. Serves as director at NARFALK DEBIT SERVICE AND FACTORING COMPANY 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

🇨🇾 NARFALK DEBIT SERVICE AND FACTORING COMPANY LIMITED DIRECTOR
🇨🇾 NARFALK DEBIT SERVICE AND FACTORING COMPANY LIMITED SECRETARY
Save entities, get alerts on changes, API access Sign up free