Statements: Billion Capital Trading

Canonical ID: my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 · 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:topics`		crime.fin	eng	my_investor_alert_list		`my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270`	2024-06-20