Statements: TGR WEALTH SOLUTIONS LTD

Canonical ID: NK-mAbxoCuJ6YLmR84rav9pni · 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
`Organization:registrationNumber`		09375989	eng	us_ofac_sdn		`ofac-52079`	2024-12-04
`Company:registrationNumber`		09375989	eng	ext_gb_coh_psc		`oc-companies-gb-09375989`	2025-12-30