Statements: NELBURG ENTERPRISES LIMITED

Canonical ID: NK-MpgjfjrzqPZkdim33CHeh2 · 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:name`		NELBURG ENTERPRISES LIMITED	mlt	ext_gleif		`lei-549300H42PJJLGNIW602`	2025-07-19
`Company:name`		NELBURG ENTERPRISES LIMITED		ext_icij_offshoreleaks		`icijol-55074715`	2023-07-26