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NI
Niaga
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02311592.pdf
1 mentionEFTA02311592
sindo =ewata) in Indonesia that will arrange ocean freight of your shipment to =T Thomas port with details as below : Shipper &n=sp; &nbs=; : PT Niaga =ransindo Dewata &nb=p; &=bsp; =nbsp; Denpasar — Bali — Indonesia Consignee =nbsp; &n=sp; : KARYNA SHULIAK &nb=p; &=bsp; =nbsp; ST. THOMAS -
EFTA02311601.pdf
1 mentionEFTA02311601
sindo Dewata) =n Indonesia that will arrange ocean freight of your shipment to ST =homas port with details as below : Shipper &n=sp; &nbsr; : PT Niaga =ransindo Dewata 8mb=p; &=bsp; =nbsp; Denpasar — Bali — Indonesia Consignee =nbsp; &n=sp; : KARYNA SHULIAK &nb=p; = &=bsp; =nbsp; ST. THOMA
Sponsored
Connected Entities(7)
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
2 docs2 co-mentions
Denpasar
LocationCity in Bali, Indonesia
2 docs2 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
2 docs2 co-mentions
Surabaya
LocationCity in East Java, Indonesia
2 docs2 co-mentions
Chaya Interfreight Cargo
OrganizationCargo shipping company
2 docs2 co-mentions