Beneficiaries
6 beneficiaries · 5 verified
| Beneficiary | Bank | Account | Currency | Country | Status | Actions |
|---|---|---|---|---|---|---|
| Holborn Properties Ltd | Barclays Bank PLC | GB29 NWBK •••• 6789 | GBP | 🇬🇧 GB | Verified | |
| Müller Industrieanlagen GmbH | Deutsche Bank AG | DE89 3704 •••• 4532 | EUR | 🇩🇪 DE | Verified | |
| Aurora Logistics Inc. | JPMorgan Chase | •••• •••• •••• 1184 | USD | 🇺🇸 US | Verified | |
| Zürich Treuhand AG | UBS Switzerland | CH93 0076 •••• 0091 | CHF | 🇨🇭 CH | Pending | |
| Gulf Steel Trading LLC | Emirates NBD | AE07 0331 •••• 2210 | AED | 🇦🇪 AE | Verified | |
| Marbury Capital Partners | HSBC UK | GB12 HBUK •••• 4423 | GBP | 🇬🇧 GB | Verified |