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Entities
MR ALEXANDER OVIE TAKPI
unknown
Individual
MR ALEXANDER OVIE TAKPI is an individual. Holds positions at BLACK DIAMOND INVESTMENT BANK LTD, BDWEXCHANGE LTD, and BDIB GLOBAL LLP.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BLACK DIAMOND INVESTMENT BANK LTD
DIRECTOR
🇬🇧 BDWEXCHANGE LTD
DIRECTOR
🇬🇧 BDIB GLOBAL LLP
PARTNER