ML HOLDING GROUP LIMITED

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

• ML STRATEGIES, LLC (ON BEHALF OF DAIKIN U.S. CORPORATION)lobbying_client · head-token 0.85
• ML STRATEGIES, LLC (ON BEHALF OF PRICESMART, INC.)lobbying_client · head-token 0.85
• ML BUILD EADsanctioned_entity · head-token 0.85
• ML STRATEGIES, LLClobbying_firm · head-token 0.85
• ML.CLOUD, LLCsanctioned_entity · head-token 0.85
• M1 HOLDINGS GROUP LLClobbying_client · trigram 0.67
• KHITI HOLDING GROUPsanctioned_entity · trigram 0.61
• STARS GROUP HOLDINGsanctioned_entity · trigram 0.61
• MATCH GROUP HOLDINGSlobbying_client · trigram 0.58
• PRINCE HOLDING GROUPsanctioned_entity · trigram 0.58
• ZR GROUP SAL HOLDINGsanctioned_entity · trigram 0.58
• TKO Group Holdings, Inc.corporation · trigram 0.57
• TKO GROUP HOLDINGS, INC. PAC (TKO PAC)pac · trigram 0.57
• MATCH GROUP HOLDINGS I, LLClobbying_client · trigram 0.54
• CHUBB GROUP HOLDINGS INC. POLITICAL ACTION COMMITTEEpac · trigram 0.52
• DJECO GROUP HOLDING LTDsanctioned_entity · trigram 0.52
• EQUITY GROUP HOLDINGSlobbying_client · trigram 0.50
• UNITED HOLDINGS GROUPlobbying_client · trigram 0.50
• NORTH GROUP HOLDING CORP.sanctioned_entity · trigram 0.50
• Alibaba Group Holding Ltdcorporation · trigram 0.48
• Thermon Group Holdings, Inc.corporation · trigram 0.48
• SIMON GROUP HOLDINGS 1 LLC PACpac · trigram 0.48
• IIB GROUP HOLDINGS W.L.L.lobbying_client · trigram 0.48
• CCHN GROUP HOLDINGS, INC.corporation · trigram 0.46

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.