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SVG INVESTMENTS CORP.

Sanction-linked entity

SVG INVESTMENTS CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SVG INVESTMENTS CORP.				[sources]
Incorporation date	2002-05-23				[sources]
Legal form	INTERNATIONAL BUSINESS COMPANY				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	213800HOF3LSAOZBHO78				[sources]
Registration number	`497008`				[sources]
Status	ACTIVE				[sources]
Address	C/O ARIAS, FABREGA & FABREGA TRUST CO. (BVI) LIMITED, ROAD TOWN, VG1110				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2024-08-07

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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