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MR IOANNIS BALLAS

unknown Individual

MR IOANNIS BALLAS is an individual. Holds positions at GB FINANCIAL & INVESTMENT SERVICES LIMITED and FALAG 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

🇬🇧 GB FINANCIAL & INVESTMENT SERVICES LIMITED SHAREHOLDER
🇬🇧 GB FINANCIAL & INVESTMENT SERVICES LIMITED DIRECTOR
🇬🇧 FALAG HOLDINGS LIMITED DIRECTOR
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