Statements: Covia Holdings Corp.

Canonical ID: us-sec-harm-covia-holdings-corp · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-covia-holdings-corp`	2024-04-04
`LegalEntity:id`	ce7959df9b462bbf9e06c6504ef2af7684324165	us_sec_harmed_investors	`us-sec-harm-covia-holdings-corp`	2024-04-04
`LegalEntity:name`	Covia Holdings Corp.	us_sec_harmed_investors	`us-sec-harm-covia-holdings-corp`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-covia-holdings-corp`	2024-04-04