Statements: Onexim Holdings Limited

Canonical ID: NK-dShUwTnH2BAU6uqCp3nw6e · Entity type: Organization (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
`LegalEntity:id`		d0900c3c70989b61737fb7cc774d80c377b13611		ext_icij_offshoreleaks		`icijol-80037527`	2023-07-26
`Organization:id`		f7a3f204775b72077fd87eae4427afe18a10abaf		ext_gleif		`lei-254900EMRC2IV4N21R94`	2025-10-07