| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Study Sphere Excellentte Consultancy 507 (potential clone entity) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Facebook - Study Sphere https://www.facebook.com/profile.php?id=61576253258311 Whatsapp https://chat.whatsapp.com/HeuhZDQHFnUDOPuxfueg26
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-ale-2df55c2b1eeeee87fbb8159e9652d30abf183ae3?nested=true
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