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Entities
MS SANDRA CAROLINE DINNEEN
unknown
Individual
MS SANDRA CAROLINE DINNEEN is an individual. Holds positions at WHITE MOTH PROPERTIES LIMITED, HATHOR CONSULTING LTD, NORADA CONSULTING LTD, and BULLEN GROUP LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHITE MOTH PROPERTIES LIMITED
SHAREHOLDER
π¬π§ HATHOR CONSULTING LTD
SHAREHOLDER
π¬π§ NORADA CONSULTING LTD
SHAREHOLDER
π¬π§ BULLEN GROUP LIMITED
DIRECTOR
π¬π§ HATHOR CONSULTING LTD
DIRECTOR
π¬π§ NORADA CONSULTING LTD
DIRECTOR