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:name`	AI Undertaking (Malta) II Ltd.	ext_us_irs_ffi	`fatca-2b0836f92fe28fb9f90c857f19041904af077c3d`	2024-12-20
`Company:name`	AI UNDERTAKING (MALTA) II LTD.	ext_icij_offshoreleaks	`icijol-55064766`	2023-07-26
`Company:name`	AI UNDERTAKING (MALTA) II LTD.	ext_icij_offshoreleaks	`icijol-55064766`	2023-07-26