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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Westburn Enterprises LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | United Kingdom | [sources] | |||
| Registration number | SC 265387 | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Molint Grup SRL Person of interest | „Laundromatul rusesc” | - | - | |
| Ronida Invest LLP Person of interest | „Laundromatul rusesc” | - | - | |
| Veaceslav Platon Politician · Sanctioned entity | fostă proprietate | - | - | |
| Seabon Limited Person of interest | „Laundromatul rusesc” | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Svetlana Mocan Person of interest | - | - | - | |
| Ilan Mironovich Shor Politician · Sanctioned entity | fost beneficiar | - | - | |
| Ronida Invest LLP Person of interest | „Laundromatul rusesc” | - | - | |
| Veaceslav Platon Politician · Sanctioned entity | presupus beneficiar | - | - | |
| Vladimir Plahotniuc Politician · Sanctioned entity | fost beneficiar | - | - | |