arrow_back
Entities
Leyla Aliyeva
unknown
Individual
Leyla Aliyeva is an individual.
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.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 KNIGHTSBRIDGE CONSULTANCY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 CHARLTON INTERNATIONAL CONSULTANCY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 BRIDGEWATER INTERNATIONAL INVESTMENTS LIMITED | ? — PRES |