arrow_back
Entities
MRS SIMI DAVINA PRAVIN DIONISI
unknown
Individual
MRS SIMI DAVINA PRAVIN DIONISI is an individual. Holds positions at PASSAINVESTMENTS LIMITED and PASSA ENTERPRISE LTD.
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
🇬🇧 PASSAINVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PASSA ENTERPRISE LTD
DIRECTOR