Statements: maraner holdings limited

Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	143 FLAT 1, TOWER ROAD, SLIEMA, MLT	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:address`	FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604, MLT	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`Organization:address`	Flat 1, 143, Tower Road, SLM1604 Sliema	eng	us_ofac_sdn	`ofac-25468`	2023-11-17