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Canonical ID: NK-ZTEPRHmnzc2S6s4qqHLRQo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Australia | permid | permid-5096907229 | ||||
Company:address | United States | permid | permid-5096909736 | ||||
Company:country | us | permid | permid-5096909736 | ||||
Company:country | au | permid | permid-5096907229 | ||||
Company:id | 4a3352dd9f24a32b46c31df149ca26524fb8f3ce | permid | permid-5096909736 | ||||
Company:id | 657e007677892c586560ae1d1811347df4dd3b09 | permid | permid-5096907229 | ||||
Company:name | Altaf Khanani Money Laundering Organization | permid | permid-5096909736 | ||||
Company:name | Altaf Khanani Money Laundering Organization | permid | permid-5096907229 | ||||
Company:permId | 5096907229 | permid | permid-5096907229 | ||||
Company:permId | 5096909736 | permid | permid-5096909736 | ||||
Company:sourceUrl | https://permid.org/1-5096909736 | permid | permid-5096909736 | ||||
Company:sourceUrl | https://permid.org/1-5096907229 | permid | permid-5096907229 | ||||
Company:status | Active | permid | permid-5096909736 | ||||
Company:status | Active | permid | permid-5096907229 | ||||