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World Trade Center Investment Ltd

Person of interest

World Trade Center Investment Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	World Trade Center Investment Ltd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	world-tradecenter.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-05-18	First seen	2024-04-23

Descriptions

http://world-tradecenter.com/

— Malaysia Financial Consumer Alert List, 2024-04-23

Relationships

Data sources

Malaysia Financial Consumer Alert List521

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

Malaysia · BNM

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Factsheet Descriptions Data sources

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