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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Helleni Gregory Vasilis | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | South Sudan | [sources] | |||
| Summary | [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [116] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Travel Agency Ltd, July 21, 2010. | [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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ayen Model Travel Agency | 9 | - | ||
| Ayen Model Forex PLC | 5 | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Gregory Vasili Dimitry Yalouris Person of interest | Father | - | - | |