Statements: LEADER INTERNATIONAL

Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Leader International Trading Limited	fra	mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2025-07-07
`Organization:alias`	Leader (Hong Kong) International Trading Limited	fra	mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2024-08-14
`Organization:id`	46c760f860d7a58279a458da9fed24abc5cca188	fra	mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2025-07-07
`Organization:name`	Leader (Hong Kong) International	fra	mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2024-08-14
`Organization:notes`	Adresse : CHINE : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,	fra	mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2024-08-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2024-08-14