arrow_back
Entities
MS NESIBE-PRINCESS BEGUM GEMICI
unknown
Individual
MS NESIBE-PRINCESS BEGUM GEMICI is an individual. Holds positions at 14617477, PGLHPROPERTIES LIMITED, and LBR MANAGEMENT COMPANY LIMITED.
notifications_active
Get notified the moment MS NESIBE-PRINCESS BEGUM GEMICI's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14617477
SHAREHOLDER
π¬π§ PGLHPROPERTIES LIMITED
SHAREHOLDER
π¬π§ 14617477
DIRECTOR
π¬π§ PGLHPROPERTIES LIMITED
DIRECTOR