arrow_back
Entities
MR ARMAND DERVISHI
unknown
Individual
MR ARMAND DERVISHI is an individual. Holds positions at 9 companies, including 14991725, ONETAX LIMITED, ARMANDI LTD, ONE GROUP AD LIMITED, MARTEM LIMITED, and 4 others.
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§ 14991725
SHAREHOLDER
π¬π§ ONETAX LIMITED
SHAREHOLDER
π¬π§ ARMANDI LTD
SHAREHOLDER
π¬π§ ONE GROUP AD LIMITED
SHAREHOLDER
π¬π§ MARTEM LIMITED
SHAREHOLDER
π¬π§ RODING GROUP LTD
SHAREHOLDER
π¬π§ 13011011
SHAREHOLDER
π¬π§ ONEKEY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ ONETAX CONSULTING LIMITED
SHAREHOLDER
π¬π§ ONETAX LIMITED
DIRECTOR