Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MG Corp. | [sources] | |||
| Other name | MG Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | During a briefing by Singaporean authorities to the UN Panel of Experts in June 2023, MG Corp. was mentioned in the context of the illicit trade activities by Li Ik. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.