Statements: Maxi Platinum Ltd.

Canonical ID: lt-web-maxi-platinum-ltd · Entity type: Organization (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
`Organization:id`	c3264008470cda5f6e1651a76f1e506ca8d5dbb4	lt_illegal_websites	`lt-web-maxi-platinum-ltd`	2024-08-01
`Organization:name`	Maxi Platinum Ltd.	lt_illegal_websites	`lt-web-maxi-platinum-ltd`	2024-08-01
`Organization:topics`	crime.fin	lt_illegal_websites	`lt-web-maxi-platinum-ltd`	2024-08-01
`Organization:website`	http://www.superbinary.com/	lt_illegal_websites	`lt-web-maxi-platinum-ltd`	2024-08-01