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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DMGIP · GIPSMA · Potential clone entity - Global Infrastructure Partners | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | apps.apple.com · dmgip.com · giproject.com · play.google.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Possible clone operating an illegal investment scheme
Carrying on unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.