Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Amal Trust · Wakala Ventures (002848059-U) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | amal-trust.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Menara UOA, Level 15, 5A Suite 12, Jalan Sultan Ismail, 50250 Kuala Lumpur | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying out regulated activities, without license, of:
• Misuse of SC’s logo
(i) dealing in securities;
(ii) fund management
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.