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Entities
MR MOHAMMED SALEH AHMED
unknown
Individual
MR MOHAMMED SALEH AHMED is an individual. Holds positions at 7 companies, including SOVEREIGN SEA TRANSPORT LIMITED, 10380451, OC424972, TEXMONARCH LTD, 12615604, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SOVEREIGN SEA TRANSPORT LIMITED
SHAREHOLDER
π¬π§ 10380451
SHAREHOLDER
π¬π§ OC424972
SHAREHOLDER
π¬π§ TEXMONARCH LTD
SHAREHOLDER
π¬π§ 12615604
SHAREHOLDER
π¬π§ 12772638
SHAREHOLDER
π¬π§ 13859478
SHAREHOLDER
π¬π§ 12615604
DIRECTOR