Statements: mirainvestments.ltd

Canonical ID: fr-il-fin-067122453d38136b933ea2dcbfca5d10e951c156 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id8d6357375e30c6a572a6b76dc3d3ee4d8ad31ddbfr_illegal_financial_servicesfr-il-fin-067122453d38136b933ea2dcbfca5d10e951c156
LegalEntity:namemirainvestments.ltdfr_illegal_financial_servicesfr-il-fin-067122453d38136b933ea2dcbfca5d10e951c156
LegalEntity:sectorForexfrafr_illegal_financial_servicesfr-il-fin-067122453d38136b933ea2dcbfca5d10e951c156
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-067122453d38136b933ea2dcbfca5d10e951c156
LegalEntity:website http://mirainvestments.ltd/fr_illegal_financial_servicesfr-il-fin-067122453d38136b933ea2dcbfca5d10e951c156
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting