Statements: Malaye Limited

Canonical ID: icijol-10159489 · 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`	925872f8256f171367b6854c21c4ef87bebe645a	ann_graph_topics	`icijol-10159489`	2023-12-22
`Company:id`	374240b5a49b0b81fdab0c1cdf4c835a261d20de	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:id`	948b3ad965528018f3ac404d9199f15f4a1be8c8	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26