Northline Capital
Consortium partner · relationship since November 2024
KYC: MissingItems declared
2
2 gifts and entertainment
Total value
USD 580
offered and received
Employees involved
2
Most exposed: Laura Bennett
KYC
Missing
from the KYC agent
Declarations
2 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 29 May 2026 | Laura Bennett | Gift — Northline Capital desk set · USD 260 | USD 260 | Approved |
| 19 May 2026 | Fatima Al Zarooni | Gift — Northline Capital pen set · USD 320 | USD 320 | Approved |
Screening
Not screened yet
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Northline Capital | Consortium partner | Not screened | — | — |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Erik Lund | Partner | Not screened | — | — |
KYC
MissingOpen in KYC
Contracts in Zip
No contracts
Nothing on file in Zip.