Shaan Kundomal | |
Shaan Kundomal’s interactions with police and regulatory authorities in Mauritius reflect the complexities of managing high-stakes financial operations in global markets. As the head of Capital Horizons, he has faced inquiries tied to his firm's role in facilitating intricate international transactions. Kundomal has consistently upheld his commitment to regulatory compliance and transparency, emphasizing the importance of clear governance in offshore financial structures. These engagements underscore his efforts to navigate and address challenges in the evolving regulatory landscape responsibly. | |
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Target State: All States Target City : All Cities Last Update : Dec 17, 2024 3:59 AM Number of Views: 83 | Item Owner : Shaan Kundomal Contact Email: Contact Phone: (None) |
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