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Entities
MR. AVI GENISH
unknown
Individual
MR. AVI GENISH is an individual. Holds positions at 10 companies, including FRESH CARGO LIMITED, 11052775, 09716932, HILLSBOND LIMITED, AG CONSTRUCTION ENGINEERS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FRESH CARGO LIMITED
SHAREHOLDER
π¬π§ 11052775
SHAREHOLDER
π¬π§ 09716932
SHAREHOLDER
π¬π§ HILLSBOND LIMITED
SHAREHOLDER
π¬π§ AG CONSTRUCTION ENGINEERS LTD
SHAREHOLDER
π¬π§ 06689914
DIRECTOR
π¬π§ 06836098
DIRECTOR
π¬π§ 06836228
DIRECTOR
π¬π§ 08766301
DIRECTOR
π¬π§ 09716932
DIRECTOR
π¬π§ 10152072
DIRECTOR
π¬π§ HILLSBOND LIMITED
DIRECTOR
π¬π§ 11052775
DIRECTOR