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SALING DEVELOPMENT LP
High ALSO APPEARS IN · ofac_sdn
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Venedikt Rachikhinbeneficial owner 100%→SALING DEVELOPMENT LP
- 1Anselm Oskar Schmuckibeneficial owner 100%→SALING DEVELOPMENT LP
RISK SIGNALS
OFAC SDN