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Entities
Muna Alothman
unknown
Individual
Muna Alothman is an individual.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
π¬π§ MUNAEA PROPERTY HOLDINGS LIMITED | ? β PRES |
|
UBO
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|
π¬π§ MERRION GARDENS LIMITED | ? β PRES |
|
UBO
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|
π¬π§ BLACK CAVIAR HOLDINGS LIMITED | ? β PRES |
|
UBO
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π¬π§ BLACK CAVIAR PROPERTY LIMITED | ? β PRES |