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Dr Fadi Deniz

Sanction-linked entity
TypePerson[sources]
NameDr Fadi Deniz[sources]
Birth date[sources]
NationalityTürkiye[sources]
CountrySt. Kitts & Nevis[sources]
First nameFadi[sources]
Last nameDeniz[sources]
TitleDr[sources]
Address20-22 Wenlock Road, London N1 7GU, England[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer