Statements: Capitana Seas Limited

Canonical ID: NK-UJ6VjXqPL3Amtn8hgRZZX9 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.		ch_seco_sanctions		`ch-seco-20852`	2023-04-20