Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lucas Demisay Nardos Gebeyehu | [sources] | |||
Birth date | [sources] | ||||
Nationality | South Sudan | [sources] | |||
Summary | [37] South Sudan Ministry of Justice, Board of Directors Resolution of Yallouris Construction Limited, August 11, 2014. ; [107] South Sudan Ministry of Justice, Share Transfer Agreement of Yallouris Construction Limited, August 11, 2014. ; [80] South Sudan Ministry of Justice, Board Member Resolution of Conex Real Estate Co. Ltd., November 2, 2015. ; [214] The Republic of South Sudan Office of the President, “A Response to The Sentry Report on ‘The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World’s Newest State,’” November 12, 2019, available at: https://paanluelwel.com/wp-content/uploads/2019/12/J-1-Releases-a-40-Page-Report-as-a-Rebuttal-to-the-Sept-2019-Sentry-Report-into-Corruption-in-South-Sudan.pdf | [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 | |
Conex Real Estate | 50 | - | - | |
Yallouris Construction | 40 | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Adut Salva Kiir Mayardit Person of interest · Close Associate | Mother | - | - |