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Westburn Enterprises LTD

Person of interest

Westburn Enterprises LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Westburn Enterprises LTD				[sources]
Incorporation date	2004-03-23				[sources]
Jurisdiction	not available				[sources]
Country of origin	United Kingdom				[sources]
Registration number	`SC 265387`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-11-20

Relationships

Data sources

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Molint Grup SRL	„Laundromatul rusesc”	-	-
Veaceslav Platon	fostă proprietate	-	-

Linked to
Object	Role	Start date	End date
Veaceslav Platon	presupus beneficiar	-	-
Ilan Șor	fost beneficiar	-	-
Vladimir Plahotniuc	fost beneficiar	-	-
Svetlana Mocan	-	-	-
Ronida Invest LLP	„Laundromatul rusesc”	-	-