Statements: MALTA DIRECTORIES LTD.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id591e7d54fa3cad960b5a21b1a306548669ea6a38opencorporatesoc-companies-mt-c25186
LegalEntity:id9007477da9403603537cbd57a03f1a9b3f0478a5engus_sam_exclusionsusgsa-s4mr6hn8b
Organization:iddc74f1ccc6380507ea4cfb2aedd3d2a951864ec0engus_ofac_sdnofac-23407
Organization:id3a8e6428a1a1a58d8b5e5855d0b66257c4869077us_trade_cslofac-23407
LegalEntity:id2aabf1aab9dd686da38d5d5c0a911ffcfb7abfa5ext_icij_offshoreleaksicijol-56079703
Company:id5d854bf747bbd6eec5bad51a508e1b5965e73bc4ext_icij_offshoreleaksicijol-55016876
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