Statements: Leading Capital Investment Ltd

Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Organization (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`		5b41fc5a29b9afc47ca8b25fa02711891b96195b	eng	us_sam_exclusions		`usgsa-s4mrpc329`	2025-02-23

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting