Statements: Leading Capital Investment Ltd

Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5096909649		permid		`permid-5096909649`	2025-11-15
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40824		us_ofac_sdn		`ofac-40824`	2023-04-20