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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Director and shareholder of Leader (Hong Kong) International (KPe.017). Owner and shareholder of Dalian Union International Trading Co. Ltd.. Used his companies to assist in the evasion of sanctions. | kp_rusi_reports | kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2 | ||||