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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9890 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:id | 75fb60490f8caf5258ea72f04392f544fb9cdc4f | ann_graph_topics | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:id | 006bbdd6b6477b25116ab897ff5b09a789108bd5 | ch_seco_sanctions | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:name | Elcho Holding Ltd | ch_seco_sanctions | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:notes | Registered in the Marshall Islands in August 2011 under number 46041. | ch_seco_sanctions | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:notes | IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-9890 | |||||
| ch-seco-9890 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9890 | |||||