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Entities
DR CATHERINE HAKIM
unknown
Individual
DR CATHERINE HAKIM is an individual. Holds positions at FALLINGWATER HOLDINGS LTD, ATACAMA PROPERTY LTD, and SONORA PROPERTY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FALLINGWATER HOLDINGS LTD
DIRECTOR
🇬🇧 ATACAMA PROPERTY LTD
DIRECTOR
🇬🇧 SONORA PROPERTY LTD
DIRECTOR