arrow_back
Entities
MR HESHAN ANTHONY NONIS
unknown
Individual
MR HESHAN ANTHONY NONIS is an individual. Holds positions at IG3 PROPERTY INVESTMENTS LTD and SINON PROPERTY LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 IG3 PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SINON PROPERTY LTD
SHAREHOLDER
🇬🇧 IG3 PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 SINON PROPERTY LTD
DIRECTOR