Epstein Index›Documents›EFTA00765990
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00765990: Sultan Bin Sulayem, DP World and Dubai (DS9)

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This document provides corporate details about DP World FZE, a company registered in Dubai, UAE under number 00468. The company's registered office is located on the 5th Floor, LOB 17 in Dubai. The document also notes that the DP World group includes The Peninsular and Oriental Steam Navigation Company and its subsidiary companies.

👤 Named in This Document
Jeffrey EpsteinSultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
DP WorldDubaiiPhone

📋 Key Excerpts12

PersonKeyword
Excerpt 1
DP World FZE is a company formed and registered in Dubai, UAE under number 00468.
Excerpt 2
DP World FZE's registered office and head office is at 5th Floor, LOB 17, Dubai, UAE.
Excerpt 3
The DP World group includes The Peninsular and Oriental Steam Navigation Company and its subsidiary companies.

📄 Original Document

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Source: U.S. Department of Justice

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