Statements: SUMMIT INVEST AND TRADE LIMITED

Canonical ID: NK-khY7zHXxxt4rhkMNjjPtGB · 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
`Company:topics`		sanction.linked		ann_graph_topics		`NK-khY7zHXxxt4rhkMNjjPtGB`	2024-07-03
`Company:topics`		corp.offshore		ext_icij_offshoreleaks		`icijol-55069490`	2023-07-26