Statements: FGDC MALTA HOLDINGS LIMITED

Canonical ID: icijol-55053300 · 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:id`		f3a73c14bbdfba8841848d01c23b0ad3293431ed		ann_graph_topics		`icijol-55053300`	2024-09-21
`Company:id`		8616982ec4cd808e0c2cb39f6bab3b3be831ebec		ext_icij_offshoreleaks		`icijol-55053300`	2023-07-26