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MR TSEGGAI SEGHID

unknown Individual

MR TSEGGAI SEGHID is an individual. Holds positions at RED SEA HOUSE LTD, RAEINA LIMITED, RED SEA MONEY TRANSFER LTD, and RED SEA MT 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

🇬🇧 RED SEA HOUSE LTD SHAREHOLDER
🇬🇧 RAEINA LIMITED SHAREHOLDER
🇬🇧 RED SEA MONEY TRANSFER LTD SHAREHOLDER
🇬🇧 RED SEA MT LIMITED SHAREHOLDER
🇬🇧 RAEINA LIMITED DIRECTOR
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