Statements: AI Undertaking (Malta) I Ltd

Canonical ID: NK-T6hcnASrmQXqSK2zLEaxYN · 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	Source dataset	Source ID	First seen
`Company:country`	mt	ext_us_irs_ffi	`fatca-ec4fd0ddad159659050dec4cd5a8e922cae14347`	2024-12-20
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55062747`	2023-07-26
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55062747`	2023-07-26