Statements: Tonetta Enterprises Limited

Canonical ID: NK-bohaxUnCcsfbfGJvFMVyqx · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10132240	ext_icij_offshoreleaks	`icijol-10132240`	2023-07-26
`Company:sourceUrl`	https://api.graph.opensanctions.org/entities/icijol-10132240	ext_icij_offshoreleaks	`icijol-10132240`	2023-07-26
`Organization:sourceUrl`	https://api.graph.opensanctions.org/entities/ru-98b7d2f390f8faa05732a056322bae5d3e400600	ext_ru_egrul	`ru-98b7d2f390f8faa05732a056322bae5d3e400600`	2023-08-24