⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02441308: Sultan Bin Sulayem, DP World and Bin Sulayem (DS11)
DS11Date unavailableEFTA024413082 keyword hits
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Document listing various London Gateway legal entities associated with DP World.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
London Gateway Park Limited
London Gateway Park Management Limited
London Gateway Port Limited
London Gateway Services Limited
But there are others under DP
Excerpt 2
World FZE : registered in Guernsey
LG Park Freehold Limited
LG Park Leasehold Limited
Then 10 more - LG Park HT (numbered 1-10) Limited
Sultan
DISCLAIMER
Excerpt 3
London Gateway Park Limited
London Gateway Park Management Limited
London Gateway Port Limited
London Gateway Services Limited
But there are others under **DP**
📄 Original Document
📄
Read the full document (219 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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