arrow_back
Entities
MRS LIANNE MUSA LEE
unknown
Individual
MRS LIANNE MUSA LEE is an individual. Holds positions at L.K.D ENTERPRISES LIMITED and AMTREX INTERNATIONAL LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 L.K.D ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 AMTREX INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 L.K.D ENTERPRISES LIMITED
DIRECTOR