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Midana Capital Inc.

Financial crime
TypeLegal entity[sources]
NameMidana Capital Inc.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.midanacap.com[sources]
Statusnot available[sources]
Address13A-1, Oval Damansara, No 685, Jalan Damansara, 60000, TTDI, Kuala Lumpur, Malaysia[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unregulated activities.

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


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