Statements: Shine. X Investments Pvt Ltd

Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Organization (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
`LegalEntity:address`		MALAREETHIGE, GALOLHU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm41n`	2024-06-14
`Organization:address`		Malareethige, Galolhu, Male	eng	us_ofac_sdn		`ofac-44465`	2023-11-17