Statements: GPB-DI HOLDINGS LIMITED

Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4298091059permidlei-2138004OMEVX71IU7E09
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034604ext_icij_offshoreleaksicijol-12034604
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034604ext_icij_offshoreleaksicijol-12034604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_consofac-20314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_sdnofac-20314
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