Statements: Shine. X Investments Pvt Ltd

Canonical ID: NK-HqXeEkViE9EQYYcx5U37k5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MALAREETHIGE, GALOLHU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41n`	2024-06-14
`LegalEntity:address`	Malareethige Male Maldives		tw_shtc	`tw-shtc-cf3cf2eb8a37c625862ae5178bef89e9980a0cfa`	2025-07-21
`Organization:address`	Malareethige, Galolhu, Male	eng	us_ofac_sdn	`ofac-44465`	2023-11-17