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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arellano Lega Alpine AG | [sources] | |||
| Other name | Disir Holding AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | CHE-336.405.643 | [sources] | |||
| Sector | Shell companies | [sources] | |||
| Summary | [317] Commercial Register of Canton Zug, “Arellano Lega Alpine AG Company Details,” June 12, 2023, on file with The Sentry. ; [720] Swiss Central Business Name Index, “Arellano Lega Alpine AG,” available at: https://www.zefix.ch/en/search/entity/list/firm/1219168 (last accessed July 4, 2023). | [sources] | |||
| Status | active | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Eruville LLC | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | Representative | - | - | |
| Arzu Aliyeva Person of interest · Close Associate | Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pilatus Bank Plc | Client | - | ||
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| Arellano Lega Holdings Limited | - | - | - | |||