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Entities
MR DAN SHTOGU
unknown
Individual
MR DAN SHTOGU is an individual. Holds positions at MALCI CONSTRUCTION LIMITED and MALCI HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MALCI CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 MALCI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MALCI CONSTRUCTION LIMITED
DIRECTOR