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P2Connect 456 PMB Investment Berhad

Person of interest

P2Connect 456 PMB Investment Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	P2Connect 456 PMB Investment Berhad				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	chat.whatsapp.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2025-07-04	Last processed	2025-11-11	First seen	2025-07-04

Facebook https://www.facebook.com/P2ConnectOfficial WhatsApp https://chat.whatsapp.com/HH39HzcqMSqILsPtGPXgz4

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025-07-04	-

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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