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Entities
MR RAPHAEL ZONENSZAJN
unknown
Individual
MR RAPHAEL ZONENSZAJN is an individual. Holds positions at STARSUN LTD, ASTWELL LIMITED, LANDEALS INVESTMENTS LTD, and MON AMI LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STARSUN LTD
SHAREHOLDER
🇬🇧 ASTWELL LIMITED
SHAREHOLDER
🇬🇧 LANDEALS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LANDEALS INVESTMENTS LTD
DIRECTOR
🇬🇧 ASTWELL LIMITED
DIRECTOR
🇬🇧 MON AMI LTD
DIRECTOR
🇬🇧 STARSUN LTD
DIRECTOR