Statements: Malaye Limited

Canonical ID: icijol-10159489 · 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
`Company:id`		925872f8256f171367b6854c21c4ef87bebe645a		ann_graph_topics		`icijol-10159489`	2023-12-22
`Company:id`		eb44d8600054ed2835a17031db88eb239dc82823		ext_icij_offshoreleaks		`icijol-10159489`	2023-07-26