Statements: AMALIA HOLDINGS LTD

Canonical ID: icijol-55062845 · 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`		fc1deb6c57a73eec72431600bb0e9cf191c1d34d		ann_graph_topics		`icijol-55062845`	2024-07-03
`Company:id`		827d3ed801e4eae96a7bca385624a08da18cdd54		ext_icij_offshoreleaks		`icijol-55062845`	2023-07-26