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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tukumaan LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Marshall Islands | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Oxana Childescu | beneficiară | - | - | |
| Finpar Invest SRL | i-a transferat 7,2 milioane de dolari | - | - | |
| Vladimir Plahotniuc | beneficiar | - | - | |