Statements: KSI MALTA

Canonical ID: icijol-56072052 · Entity type: LegalEntity (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:id`		d5ce90d4ba9ef4dc8d2fffc6e10678ca8cfdfafd		ext_icij_offshoreleaks		`icijol-56072052`	2023-07-26
`LegalEntity:id`		96b89f1fa90e01cb77b63b7311557ccaec602c39		ann_graph_topics		`icijol-56072052`	2023-12-22