Statements: Caldwell Investment Management Ltd.

Canonical ID: NK-HjHPkJHNjwfqhS9pva3ReJ · 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
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-CLVMCAT2`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2`	2025-07-18