Statements: 3 CAPITAL HOLDINGS LTD

Canonical ID: NK-5RX2EizDivZFYdYxKtXahj · 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:id`		53a0d92887959dca7be22a5a8bccf1117ca24e70		ext_us_irs_ffi		`fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267b`	2026-01-02
`Organization:id`		a9f7424504b04ac904c935b0adcfeb297ac2c48f	eng	iso9362_bic		`bic-CAHLKYK1`	2024-10-21