Shibu Abraham
Active companies
2/2
Who does Shibu Abraham do business with?
Shibu Abraham shares companies with 7 other people, including Emanuel Antonio Bettencourt, Mahendra Maik, Steve Roberts, Virtublock OÜ, Maurice Aziz and 2 more.
What companies does Shibu Abraham own or manage?
Shibu Abraham is linked to 2 active companies including Tulupay Ventures OÜ, Virtublock OÜ.
What roles does Shibu Abraham hold in business?
Shibu Abraham holds 2 beneficial owner positions across 2 companies.
Is Shibu Abraham on any sanctions or watchlist?
No — Shibu Abraham does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.