Statements: Capital Investment Enterprise Limited

Canonical ID: icijol-82007629 · 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`		78a0fb0191a0f2c107b774c445e35d6b5978e47c		ext_icij_offshoreleaks		`icijol-82007629`	2026-01-10
`Company:id`		31a5ba9df586ca8095c4228cf67485266281f670		ann_graph_topics		`icijol-82007629`	2024-03-19