Statements: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

Canonical ID: NK-Nwwdqjv2AZnVNidRyAHjqo · 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
`LegalEntity:id`		8f83770253419de67234d53a3c4cf88cc58fccb9		ext_icij_offshoreleaks		`icijol-12219610`	2025-12-30