Statements: 3 CAPITAL HOLDINGS LTD

Canonical ID: NK-5RX2EizDivZFYdYxKtXahj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	WALKER HOUSE 87 MARY STREET GEORGETOWN KY1-9005 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-CAHLKYK1`	2024-10-21
`Organization:address`	WALKER HOUSE 87 MARY STREET GEORGETOWN KY1-9005 CAYMAN ISLANDS	eng	iso9362_bic	`bic-CAHLKYK1`	2024-10-21
`Company:country`	ky		ext_us_irs_ffi	`fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267b`	2025-12-19
`Organization:country`	ky	eng	iso9362_bic	`bic-CAHLKYK1`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-CAHLKYK1`	2023-03-16
`Company:giiNumber`	10LYKZ.00000.LE.136		ext_us_irs_ffi	`fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267b`	2025-12-19
`Organization:id`	a9f7424504b04ac904c935b0adcfeb297ac2c48f	eng	iso9362_bic	`bic-CAHLKYK1`	2024-10-21
`Company:id`	62a2f0a2fe81f78276378d22dbddc570c767379c		ext_us_irs_ffi	`fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267b`	2025-12-19
`Organization:modifiedAt`	2012-11-03	eng	iso9362_bic	`bic-CAHLKYK1`	2024-10-21
`Organization:name`	3 CAPITAL HOLDINGS LTD	eng	iso9362_bic	`bic-CAHLKYK1`	2023-03-16
`Company:name`	3 Capital Holdings Ltd.		ext_us_irs_ffi	`fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267b`	2025-12-19
`Organization:swiftBic`	CAHLKYK1	eng	iso9362_bic	`bic-CAHLKYK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267b`	2025-12-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAHLKYK1`	2023-03-16