arrow_back
Entities
VALENTYNA SHUMAK
unknown
Individual
VALENTYNA SHUMAK is an individual. Serves as director at DEL MONTRE HOLDINGS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇨🇾 DEL MONTRE HOLDINGS LTD
DIRECTOR