arrow_back
Entities
MS SUSAN OW
unknown
Individual
MS SUSAN OW is an individual. Holds positions at 6 companies, including SCASH EUROPE LIMITED, WINSURE FINANCIAL LIMITED, PARAVENE CAPITAL UK LTD, WINSURE CORPORATE (UK) LTD., SHS PARTNERS LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SCASH EUROPE LIMITED
SHAREHOLDER
π¬π§ WINSURE FINANCIAL LIMITED
SHAREHOLDER
π¬π§ PARAVENE CAPITAL UK LTD
SHAREHOLDER
π¬π§ WINSURE CORPORATE (UK) LTD.
SHAREHOLDER
π¬π§ SHS PARTNERS LIMITED
SHAREHOLDER
π¬π§ EPIPHANY ACE LIMITED
SHAREHOLDER
π¬π§ SHS PARTNERS LIMITED
DIRECTOR
π¬π§ PARAVENE CAPITAL UK LTD
DIRECTOR
π¬π§ WINSURE FINANCIAL LIMITED
DIRECTOR
π¬π§ SCASH EUROPE LIMITED
DIRECTOR
π¬π§ EPIPHANY ACE LIMITED
DIRECTOR
π¬π§ WINSURE CORPORATE (UK) LTD.
DIRECTOR