Money Summary *
* transfers in and out ...that we know about
Money Out
$1,000,000
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People
Person | (Last) Position | Other Groups |
---|---|---|
Isaac Wakil | Owner |
Transfers
Directly Connected to Sugolena Holdings Pty Ltd (2 records)
ID | Amount | Year | Giver | Taker | Depth | Direction |
---|---|---|---|---|---|---|
3590 | $700,000 | 2022 | Sugolena Holdings Pty Ltd | Liberals (Federal) | 0 | outgoing |
3591 | $300,000 | 2022 | Sugolena Holdings Pty Ltd | Liberals (NSW) | 0 | outgoing |
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