Marked as
Last updated - January 28, 2026
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Sabrina Radonjić is a Serbian individual linked to Mileta Miljanić, leader of Group America, a US-Serbian drug trafficking syndicate. She operates two luxury Thai massage spas in Belgrade through her company Thai Star and owns a mountainside property and summer house in Zlatibor, Serbia.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Ongoing Lawsuits
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Transparency
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Property Holdings
Alleged Activities
Investigative reports suggest her involvement in businesses allegedly used to launder funds for Group America, a U.S.-Serbian drug trafficking syndicate.
She has been associated with operating hospitality and consulting ventures in Belgrade that reportedly served as vehicles for illicit financial activity, raising questions about transparency and compliance.
Media coverage emphasizes allegations of money laundering, hidden criminal ties, and opaque financial operations, highlighting reputational risks.
Her activities involve real estate, fintech, and hospitality, all of which have been cited in reports as potentially linked to laundering and organized crime networks.
No confirmed criminal convictions or regulatory sanctions have been reported, but ongoing scrutiny and adverse media coverage indicate high reputational and operational risk.
Investigations note efforts to remove or censor online content, including takedown requests, suggesting attempts to manage public perception and obscure allegations.
Reports indicate potential use of offshore companies and jurisdictions, which could facilitate financial opacity and raise compliance concerns.
Given the legal allegations, media scrutiny, and high-risk business associations, thorough due diligence is strongly recommended before engaging with her or her ventures.
Some of her ventures, including NGOs and consulting firms, have minimal public reporting or verifiable activity, raising questions about their actual purpose and legitimacy.
Limited digital presence, minimal transparency, and attempts to suppress adverse media suggest efforts to control her narrative and avoid scrutiny.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Sabrina Radonjić is linked to Belgrade businesses allegedly used to launder funds for Group America, a U.S.-Serbian drug trafficking syndicate.
First Detected
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Primary Keyword
Sabrina Radonjić is linked to fintech firms allegedly tied to money laundering and organized crime networks in Serbia.
Sabrina Radonjić is linked to Belgrade businesses allegedly used to launder funds connected to Group America, a U.S.-Serbian drug network.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Multiple investigative outlets report that regulators in Serbia and potentially other jurisdictions have reviewed activities associated with her enterprises for AML and related compliance failures. Even in the absence of criminal conviction, ongoing investigations and regulatory attention can signal serious questions about operational integrity.
Some reports connect Radonjić’s professional network with individuals and entities that have been investigated for organized crime or drug trafficking ties, calling into question the ethical and legal soundness of her affiliations. Association with such figures — even if indirect — can expose partners and clients to reputational, legal, and regulatory risk.
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