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Entities
Vivian Limited
unknown
Company
Vivian Limited is a company. The overall risk score is 0/100 (negligible).
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Entity Risk Evaluation
0/100
negligible
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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🇬🇧 LANCASTER GATE HOLDINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 PALMAR CORPORATION LIMITED | ? — PRES |
|
UBO
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🇬🇧 NINETEEN THIRTY-TWO PROPERTIES LTD. | ? — PRES |
|
UBO
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|
🇬🇧 1932 HOLDINGS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 RAE INVESTMENTS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 COLLEGE PARK LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 CARLTON LODGE LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 PALATINE LIMITED | ? — PRES |