arrow_back
Entities
Mr Shaun Holt
unknown
Individual
Mr Shaun Holt is an individual. Holds positions at MERCHANT PAGAN LIMITED and S N J DEVELOPMENTS LTD.
notifications_active
Get notified the moment Mr Shaun Holt's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MERCHANT PAGAN LIMITED
SHAREHOLDER
🇬🇧 S N J DEVELOPMENTS LTD
SHAREHOLDER