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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marina Gregory Vasilis Yalouris | [sources] | |||
| Other name | Marina Ayen Gregory Vasilis | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | South Sudan | [sources] | |||
| Summary | [67] South Sudan Ministry of Justice, Memorandum and Articles of Association of Vision Investment Company Limited, November 7, 2013. ; [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [66] South Sudan Ministry of Justice, Memorandum and Articles of Association of Vasilico Investments Co. Ltd, November 29, 2011. ; [138] South Sudan Ministry of Justice, Memorandum and Articles of Association of Deep West Petroleum Company Limited, October 7, 2015. ; [85] South Sudan Ministry of Justice, Memorandum and Articles of Association of Golden Square Logistics Co. Ltd, March 11, 2016. ; [91] South Sudan Ministry of Justice, Memorandum and Articles of Association of Jubabet Limited, June 16, 2016. ; [59] South Sudan Ministry of Justice, Memorandum and Articles of Association of Royal Wings Aviation Limited, September 18, 2014. ; [69] South Sudan Ministry of Justice, Memorandum and Articles of Association of Yeni Investment Co Ltd, December 5, 2011. ; [45] South Sudan Ministry of Justice, Special Resolution of Burduras Petroleum Co. Ltd, October 9, 2013. ; [139] South Sudan Ministry of Justice, Memorandum and Articles of Association of Butterfly International Co Ltd, September 17, 2015. ; [55] South Sudan Ministry of Justice, Special Resolution of MGI Energy Ltd, September 19, 2012. ; [42] South Sudan Ministry of Justice, Special Resolution of Ayen Enterprises Ltd, June 26, 2015. ; [67] South Sudan Ministry of Justice, Memorandum and Articles of Association of Vision Investment Company Limited, November 7, 2013. ; [64] South Sudan Ministry of Justice, Memorandum and Articles of Association of The Frontier Logistics, Clearing and Forwarding Co. Ltd, September 26, 2011. ; [95] South Sudan Ministry of Justice, Memorandum and Articles of Association of MGI Media Communications Ltd, August 6, 2012. ; [96] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mohads Investments Ltd, May 19, 2015. ; [38] South Sudan Ministry of Justice, Memorandum and Articles of Association of Agapi International Investment Company Limited, July 3, 2013. ; [119] South Sudan Ministry of Justice, Notification of List of Directors and Secretary of the Company of PETAL Petroleum Limited, June 23, 2015. ; [215] Shareholder of Golden Square Logistics Co Ltd response to The Sentry, October 24, 2024. | [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.
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PETAL Petroleum Limited | Director | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Gregory Vasili Dimitry Yalouris Person of interest | Father | - | - | |
| Mary Athil Ngeth Person of interest | Mother | - | - | |