arrow_back
Entities
FINDI TRADING LIMITED
unknown
Company
FINDI TRADING LIMITED is a company.
bookmark_add
Save this entity to a watchlist ยท Get alerts on changes ยท 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
๐จ๐พ CIMICO MARINE INVESTMENTS CO. LIMITED
SHAREHOLDER
๐จ๐พ PEARLWAVE SHIPPING COMPANY LIMITED
SHAREHOLDER
๐จ๐พ C.A.D. EXPLORATION CONSULTANTS LIMITED
SHAREHOLDER
๐จ๐พ GAVINA TRADING LIMITED
OFFICER