arrow_back
Entities
Mrs Shreya Zaveri
unknown
Individual
Mrs Shreya Zaveri is an individual. Serves as shareholder at DIAMOND VALUE PARTNERS 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
🇬🇧 DIAMOND VALUE PARTNERS LIMITED
SHAREHOLDER