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Entities
DR PAUL THOMAS DOUGAN
unknown
Individual
DR PAUL THOMAS DOUGAN is an individual. Holds positions at 13 companies, including SC365057, DIAMOND GLOBAL TRADING & INVESTMENTS LTD, SC578051, SC575741, SC568472, and 8 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC365057
SHAREHOLDER
🇬🇧 DIAMOND GLOBAL TRADING & INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SC578051
SHAREHOLDER
🇬🇧 SC575741
SHAREHOLDER
🇬🇧 SC568472
SHAREHOLDER
🇬🇧 I AM AQUA LTD
SHAREHOLDER
🇬🇧 SC597726
SHAREHOLDER
🇬🇧 SC578055
SHAREHOLDER
🇬🇧 SC517977
SHAREHOLDER
🇬🇧 SC453963
SHAREHOLDER
🇬🇧 SC573008
SHAREHOLDER
🇬🇧 12208777
DIRECTOR
🇬🇧 12208982
DIRECTOR