arrow_back
Entities
ROBERT SIMON WATERMAN
unknown
Individual
ROBERT SIMON WATERMAN is an individual. Holds positions at 9 companies, including 03233672, 03496173, 03644757, 03962076, 03963302, and 4 others. The overall risk score is 40/100 (medium).
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03233672
DIRECTOR
π¬π§ 03496173
DIRECTOR
π¬π§ 03644757
DIRECTOR
π¬π§ 03962076
DIRECTOR
π¬π§ 03963302
DIRECTOR
π¬π§ 04676120
DIRECTOR
π¬π§ 05402708
DIRECTOR
π¬π§ 03644757
SECRETARY
π¬π§ 05251189
SECRETARY
π¬π§ 06462179
SECRETARY