Statements: KGI INVESTMENTS MANAGEMENT LIMITED

Canonical ID: NK-SWTPYwuSm7gUaiqo8jpSVK · 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:topics`		fin.bank	eng	iso9362_bic		`bic-SEASHKH1`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-756a4752e1771f689c2c868628418b7d2e40b58d`	2025-07-18