| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Toga Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | togacapital.com.my · www.facebook.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
http://togacapital.com.my/ ,https://www.facebook.com/TogaCapitalLimited/ ,https://www.facebook.com/info.saham.togachat.academy ,
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.