Statements: AI Undertaking (Malta) II Ltd.

Canonical ID: NK-ntUHH8ZiDbGaZ9kuEUch9o · 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:id`	a219b4b72cbbb019c8ee0049a31fe8f4db26a893	ext_us_irs_ffi	`fatca-2b0836f92fe28fb9f90c857f19041904af077c3d`	2024-12-20
`Company:id`	bc69ec87dd3cc89347299e34c7d7416113b3d5fc	ann_graph_topics	`NK-ntUHH8ZiDbGaZ9kuEUch9o`	2024-12-11
`Company:id`	22d6591daf0a46a6bcaa543d32d8fd8e172d6ad7	ext_icij_offshoreleaks	`icijol-55064766`	2023-07-26
`Company:id`	22d6591daf0a46a6bcaa543d32d8fd8e172d6ad7	ext_icij_offshoreleaks	`icijol-55064766`	2023-07-26