Statements: SUMMIT INVEST AND TRADE LIMITED

Canonical ID: NK-khY7zHXxxt4rhkMNjjPtGB · 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:id`	39b1a61dcb059bb3ea30bd963d4cdc1c7069d9a0	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:id`	cf071ca9740aa22ad6157a0395179c91fa59a68c	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:id`	90276e73d626f42086f76cc8b4538b0272ea7d4b	ann_graph_topics	`NK-khY7zHXxxt4rhkMNjjPtGB`	2024-07-03