Statements: MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

Canonical ID: NK-fsY6zsaYAqQxEPDSeuMvAX · 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	Source dataset	Source ID	First seen
`Company:id`	f1eb6f0b5fbd431eb8f26c55f34098b1c0fd4544	ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2026-01-12
`Company:id`	48cc15c8177ecd608938aefbf4be4394208ef3f5	ext_icij_offshoreleaks	`icijol-55030573`	2026-01-10
`Organization:id`	d9a1d248329a73f2e083c3ebaa5db03acdc3bfc7	ext_gb_fca_firds	`lei-213800BEHWHFJ6UYZR18`	2026-01-08
`Company:id`	2392b40b849ad239cc96eab169cd8701edc03540	ann_graph_topics	`NK-fsY6zsaYAqQxEPDSeuMvAX`	2023-12-22
`Organization:id`	96c5ee39362dc950c1b9e4846198d2992a2167e6	ext_eu_esma_firds	`lei-213800BEHWHFJ6UYZR18`	2026-01-06