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Entities
Moses Benedikt
unknown
Individual
Moses Benedikt is an individual. Holds positions at 6 companies, including ABY TRADES LTD, 15547001, BENEDIKT HOLDINGS LTD, GLANTZ PROPERTIES LTD, BENDICO PROPERTIES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABY TRADES LTD
SHAREHOLDER
π¬π§ 15547001
SHAREHOLDER
π¬π§ BENEDIKT HOLDINGS LTD
SHAREHOLDER
π¬π§ GLANTZ PROPERTIES LTD
SHAREHOLDER
π¬π§ BENDICO PROPERTIES LTD
SHAREHOLDER
π¬π§ KARSAM LTD
SHAREHOLDER