Statements: World Trade Centre Investment

Canonical ID: my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 · Entity type: LegalEntity (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
`LegalEntity:notes`		Carrying on capital market activities of fund management without licence	eng	my_investor_alert_list		`my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66`	2024-06-20