Statements: Malfinio Limited

Canonical ID: NK-FD6nMkECnjY5LG5Ld8DgcY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:jurisdiction`		cy		ua_nsdc_sanctions		`ua-nsdc-21541-malfinio-limited`	2023-05-22
`Company:jurisdiction`		cy		ext_cy_companies		`oc-companies-cy-he367814`	2024-08-07