Statements: Белего Холдінгз Лімітед

Canonical ID: NK-kfZcAXTuAaopxCcnWgEqc8 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BELEGO HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-12141123`	2023-07-26
`Company:name`	BELEGO HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he251868`	2025-07-17
`Organization:name`	Belego Holdings Limited		ua_nsdc_sanctions	`ua-nsdc-23880-belego-holdingz-limited`	2025-05-28
`Organization:name`	Белего Холдінгз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-23880-belego-holdingz-limited`	2023-05-17