Statements: COSMIC FINANCIAL SERVICES (MALTA) LIMITED

Canonical ID: NK-XiwfNGzfFRmVaz4wcCUDtF · 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
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-33bc6c25cb73c6dafbd4e7d4d6613f3b2f57af66`	2024-06-03