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Filtered: Companies Jersey Graph-based entity tagging

Search guide · Data current as of 2025-04-19

GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Tangara Limited
Company · Sanction-linked entity · Bermuda · Jersey
Russian Platinum plc
Company · Sanction-linked entity · Jersey
ELEKTRA PURCHASE NO. 911 LTD
Organization · Sanction-linked entity · Jersey

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Topics

Data sources

4Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control

Countries

4Jersey 1Bermuda 1United Kingdom

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