Statements: Hongkong Joolee Group Co. Ltd.

Canonical ID: kprusi-fd637eae2c1883ad593b725666f043fa4f3fe5b5 · 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	Source dataset	Source ID	First seen
`Company:country`	hk	kp_rusi_reports	`kprusi-fd637eae2c1883ad593b725666f043fa4f3fe5b5`	2023-08-08
`Company:description`	Linked to financial transactions between Julian Kim and Jonathan Foong Kah Keong in March 2018.	kp_rusi_reports	`kprusi-fd637eae2c1883ad593b725666f043fa4f3fe5b5`	2023-08-08
`Company:id`	8e0364bc5c2148d308eb43576c8fccc6b1aab04a	kp_rusi_reports	`kprusi-fd637eae2c1883ad593b725666f043fa4f3fe5b5`	2024-03-25
`Company:name`	Hongkong Joolee Group Co. Ltd.	kp_rusi_reports	`kprusi-fd637eae2c1883ad593b725666f043fa4f3fe5b5`	2023-08-08