Statements: Tay Za

Canonical ID: Q2397759 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionChairman of Htoo Group of Companiesenggb_hmt_sanctionsgb-hmt-14139
Person:positionPrésident du groupe d’entreprises Htooframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:positionChairman of Htoo Group of Companiesenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:positionFounder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviationbe_fod_sanctionseu-fsf-eu-9046-42
Person:positionFounder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviationeu_travel_banseu-tb-logical-145511
Person:positionFondateur et président du groupe d’entreprises Htoofrafr_tresor_gels_avoirfr-ga-5048
Person:positionFounder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviationeu_fsfeu-fsf-eu-9046-42
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Raw data: Tay Za - OpenSanctions