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:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55030573`	2023-07-26
`Company:topics`	corp.public	ext_gleif	`lei-213800BEHWHFJ6UYZR18`	2025-07-19
`Company:topics`	sanction.linked	ann_graph_topics	`NK-fsY6zsaYAqQxEPDSeuMvAX`	2023-12-22