ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:addressEntity | addr-c3407919249531b95c72f7d4224b2327df432eb8 | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:createdAt | 2011 | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:id | 76ff209730e996ad6cfe5c9f3f55d30dac8f12ef | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:name | Ashton Global Investments Limited | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:notes | Based on British Virgin Islands | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:registrationNumber | 1510484 | gb_hmt_sanctions | gb-hmt-11767 | |||||
NK-kttfDMixrQKWrS2rT3ATAJ | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11767 |