Statements: Highweal Trading

Canonical ID: kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4 · 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:description`		Front company associated with transferring payments to OCN Pte. Ltd.		kp_rusi_reports		`kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4`	2023-08-08