Statements: Whiteleave Holdings Limited

Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · 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:address`		15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP	eng	us_sam_exclusions		`usgsa-s4mrpc2z5`	2024-06-14