00 FLAGGED1 / 700 CLEARED
CLEAR
FLAG
ENTITY
EST · 2023
CAYMAN ISLANDS
Halcyon Holdings Ltd.
Family office, allegedly. Three shells deep.
CRITICAL
Industry
Investment vehicle
HQ
George Town
Headcount
2
Adverse media · 90d12 hits
PERSON
DOB · 1988-06-14
UNITED KINGDOM
Amara Okafor
Founder. Two exits. Squeaky-clean paper trail.
LOW RISK
Role
CEO & Co-founder
Affiliation
Lumen Biosciences
Based in
London
Adverse media · 90d0 hits
ENTITY
EST · 1971
GERMANY
Northwind Textiles GmbH
Boring B2B. Beautifully boring.
LOW RISK
Industry
Industrial textiles
HQ
Düsseldorf
Headcount
312
Adverse media · 90d1 hit