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MH Secret Wealth Enterprise (NS0122059A)

Person of interest

MH Secret Wealth Enterprise (NS0122059A) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MH Secret Wealth Enterprise (NS0122059A)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-11-30	First seen	2024-04-23

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2015-05-14	-

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

Malaysia · BNM

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