arrow_back
Entities
NINA FERDOVA
unknown
Individual
NINA FERDOVA is an individual. Holds positions at ABACUS STRUCTURAL LIMITED, FERWELL DEVELOPMENTS LTD., and ATLAS MILL RTM COMPANY LTD.
notifications_active
Get notified the moment NINA FERDOVA'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§ ABACUS STRUCTURAL LIMITED
SHAREHOLDER
π¬π§ FERWELL DEVELOPMENTS LTD.
SHAREHOLDER
π¬π§ ABACUS STRUCTURAL LIMITED
DIRECTOR
π¬π§ FERWELL DEVELOPMENTS LTD.
DIRECTOR
π¬π§ ATLAS MILL RTM COMPANY LTD
DIRECTOR