arrow_back
Entities
MR ANTHONY MAHINDA DIAS
unknown
Individual
MR ANTHONY MAHINDA DIAS is an individual. Holds positions at 07122770, 05203469, 04868259, and 04473290.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07122770
SHAREHOLDER
π¬π§ 05203469
SHAREHOLDER
π¬π§ 04868259
SHAREHOLDER
π¬π§ 04473290
DIRECTOR
π¬π§ 04868259
DIRECTOR
π¬π§ 05203469
DIRECTOR
π¬π§ 07122770
DIRECTOR
π¬π§ 04868259
SECRETARY