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Entities
MR JAMES PONNUSAMY
unknown
Individual
MR JAMES PONNUSAMY is an individual. Holds positions at TRJP INVESTMENTS LIMITED and PONNU HOLDINGS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRJP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PONNU HOLDINGS LTD
SHAREHOLDER
🇬🇧 TRJP INVESTMENTS LIMITED
DIRECTOR