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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rina Gregory Vasilis | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | South Sudan | [sources] | |||
| Summary | [10] South Sudan Ministry of Justice, Ordinary Resolution of Bizotic Group Co. Ltd., November 22, 2013. ; [5] South Sudan Ministry of Justice, Memorandum and Articles of Association of Kona Group Co Ltd, October 22, 2013. ; [131] South Sudan Ministry of Justice, Memorandum and Articles of Association of South Fuel Ltd, June 23, 2014. ; [142] South Sudan Ministry of Justice, Memorandum and Articles of Association of Precious Co Ltd, June 5, 2015. ; [143] South Sudan Ministry of Justice, Memorandum and Articles of Association of Nilo Sports Co Ltd, October 27, 2014. | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nilo Sports Co Ltd | 50 | - | ||
| Precious Co Ltd | 50 | - | ||
| Kona Group Ltd | 20 | - | ||
| South Fuel Ltd | 50 | - | ||
| Bizotic Group Company Limited | 25 | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Gregory Vasili Dimitry Yalouris Person of interest | Father | - | - | |