Statements: https://nexeatrading.com/

Canonical ID: my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 · 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:name`	http://nexea-invest.com	eng	my_investor_alert_list	`my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0`	2024-06-20
`LegalEntity:name`	http://www.nexea-capital.com/	eng	my_investor_alert_list	`my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0`	2024-06-20
`LegalEntity:name`	https://nexeatrading.com/	eng	my_investor_alert_list	`my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0`	2024-06-20