Statements: Malfinio Limited

Canonical ID: NK-FD6nMkECnjY5LG5Ld8DgcY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		8249f8e60fb384b80bf5733c4de5e97cb4ea302c		ext_cy_companies		`oc-companies-cy-he367814`	2024-08-07
`Organization:id`		5e6a9696b3c223618a7c338cc5ff2204b74add1d		ua_nsdc_sanctions		`ua-nsdc-21541-malfinio-limited`	2024-03-06