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Entities
LEE SIM
unknown
Individual
LEE SIM is an individual. Holds positions at LA CONCHA LIMITED, OC331369, and OC334258.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LA CONCHA LIMITED
SHAREHOLDER
🇬🇧 LA CONCHA LIMITED
DIRECTOR
🇬🇧 OC331369
PARTNER
🇬🇧 OC334258
PARTNER