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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finpar Invest SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1002600056198 | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tukumaan LTD Person of interest | i-a transferat 7,2 milioane de dolari | - | - | |
| Vladimir Plahotniuc Disqualified · Crime · Politician · Sanctioned entity · Wanted | companie afiliată | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Oxana Childescu | asociată cu 95% | - | - | |
| Valentin Zubic | administrator | - | - | |
| Vera Plahotniuc | asociată cu 95% | - | - | |
| OTIV Prime Real Estate BV | asociat unic | - | - | |
| Ghenadie Sajin | administrator | - | - | |
| Petru Cangaș | administrator | - | - | |
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.