| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | XIG Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | my.xiglimited.com · www.facebook.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
www.xiglimitedmalaysia.com, https://my.xiglimited.com ,https://www.facebook.com/xiglimitedofficial, https://www.facebook.com/myduitcom,
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.