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Davinci Holdings Limited

TypeOrganization[sources]
NameDavinci Holdings Limited[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
Registration number169815[sources]
SectorShell companies[sources]
Summary[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [1396] Xe, “Currency Table: EUR - Euro,” March 31, 2016, available at: https://www.xe.com/currencytables/ ; [1397] Xe, “Currency Table: GBP - British Pound,” December 31, 2017, available at: https://www.xe.com/currencytables/ ; [1398] Xe, “Currency Table: AED - Emirati Dirham,” December 31, 2017, available at: https://www.xe.com/currencytables/ ; [1400] Emirates NBD response to the Sentry, August 19, 2024[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
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