Statements: Wallham Trade & Invest Limited

Canonical ID: icijol-215409 · 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`		ed7204e7424580de7f578c9073cc5f690479ccc5		ext_icij_offshoreleaks		`icijol-215409`	2023-07-26
`Company:id`		9f75c72a4271dbe98f4211874f8e1e3af9e75c49		ann_graph_topics		`icijol-215409`	2024-07-03