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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dr Fadi Deniz | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Türkiye | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| First name | Fadi | [sources] | |||
| Last name | Deniz | [sources] | |||
| Title | Dr | [sources] | |||
| Address | 20-22 Wenlock Road, London N1 7GU, England | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DENIZ CAPITAL LLP Sanctioned entity | - | - | ||