Statements: Millbank Insurance Brokers Ltd.

Canonical ID: kprusi-3ba271257e98c4644968eece31fbfda88f89e493 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionPartnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control, between at least 2020 and 2022.kp_rusi_reportskprusi-3ba271257e98c4644968eece31fbfda88f89e493
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