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Canonical ID: NK-9DuLgbprcBxpAS6HTSWrTo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Based on British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-11769 | |||
Organization:notes | Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0016 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4cs-athpjqtfxgnjt7clos-elog | |||