Statements: Legal Intelligence Group Limited

Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · 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
`Organization:address`		Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE London	eng	us_ofac_sdn		`ofac-52184`	2025-01-15