Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.
A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.
Risk signals
1 matched
medium
Politically exposed person (PEP)
JACQUES COSTA (principal) matches PEP Jacques Costa — Q66501141. Apply enhanced due diligence.