Statements: GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED

Canonical ID: NK-jmY85iNnN5zpT8oKyyn7gd · 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
`Organization:address`		OPERATIONS CENTRE BALZAN VALLEY ROAD BALZAN BZN 08 BALZAN MALTA	eng	iso9362_bic		`bic-GLFMMTM1`	2024-10-21
`Organization:address`		OPERATIONS CENTRE BALZAN VALLEY ROAD BALZAN BZN 08 MALTA	eng	iso9362_bic		`bic-GLFMMTM1`	2024-10-21