Statements: OFANTO VENTURES LIMITED

Canonical ID: NK-m4ahQsxMKLycywHZbwayGd · 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`	bde767679fd85438f334ffe5e8b3e4efd16a6267	ann_graph_topics	`NK-m4ahQsxMKLycywHZbwayGd`	2023-12-22
`Company:id`	70ad25ff9716bbd44578bc2ebb5c2d2d3fff06e1	ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-10-07
`Company:id`	6eeccceeb44e97a489664d8c75f9cdd5a69f4356	ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26