Skip to content
SearchLIVE · CORPUS
/ Dossier

Natalia PARASCA

High
Person··eu:177614

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

EU FSFEU sanctions listing: Natalia PARASCA
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Natalia PARASCA (via resolved record)