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	Source dataset	Source ID	First seen
`Company:id`	c0d7686a85c57546a5d41a7b1103dd719d2aaea6	ext_gleif	`lei-549300XTCMOUXC51WZ58`	2025-12-30
`Company:id`	40424326c2445d02c47fa192934403db71daf048	ext_cy_companies	`oc-companies-cy-he78416`	2026-01-04
`Company:id`	250118c827998be183b919b2f7d37c2db6b232bc	ann_graph_topics	`NK-Nwwdqjv2AZnVNidRyAHjqo`	2023-12-22
`LegalEntity:id`	8f83770253419de67234d53a3c4cf88cc58fccb9	ext_icij_offshoreleaks	`icijol-12219610`	2025-12-30