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Entities
MISS RUHANI MAGON
unknown
Individual
MISS RUHANI MAGON is an individual. Holds positions at CUMBERLAND PROPERTY INVESTMENTS LIMITED, OC430685, LOTUS COMMERCIAL LIMITED, and VANTAGE ROW GROUP LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CUMBERLAND PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ OC430685
SHAREHOLDER
π¬π§ LOTUS COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ VANTAGE ROW GROUP LIMITED
SHAREHOLDER
π¬π§ LOTUS COMMERCIAL LIMITED
DIRECTOR
π¬π§ VANTAGE ROW GROUP LIMITED
DIRECTOR
π¬π§ OC430685
PARTNER