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Entities
MRS SANDRA PATRICIA HALPERIN
unknown
Individual
MRS SANDRA PATRICIA HALPERIN is an individual. Holds positions at 6 companies, including VAL D'OR LIMITED, 03469161, 03449668, SOUTH CHINA PEARL COMPANY LIMITED, 02147438, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VAL D'OR LIMITED
SHAREHOLDER
π¬π§ 03469161
SHAREHOLDER
π¬π§ 03449668
SHAREHOLDER
π¬π§ SOUTH CHINA PEARL COMPANY LIMITED
SHAREHOLDER
π¬π§ VAL D'OR LIMITED
DIRECTOR
π¬π§ 02147438
DIRECTOR
π¬π§ 03449668
DIRECTOR
π¬π§ 03469161
DIRECTOR
π¬π§ 02147438
SECRETARY