Dataset
Sort DOJ Status 1 result for “"Cummunale KCP"”
EMEA
Portland Worldwide Investments Limited 1.000377603E9 1000377603 DE
Alessandro
Cummunale
KCP
EMEA
Romano Minozzi 1.001145054E9 1001145054 DE Alessandro
Cummunale
KCP
EMEA ... Strategy Limited 1.013277859E9 1013277859 GB Alessandro
Cummunale
KCP
EMEA
lOak Capital Limited 1.000465354E9 1000465354 GB Raphael
Drescher
KCP
EMEA
Aktiebolaget Stena Finans,SE 1.000176786E9 1000176786 GB Raphael
Drescher
KCP
EMEA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
December 2025
Results by Dataset1 total