Statements: Pantop Corporation

Canonical ID: my-inval-0cd0074f4103bce00c68d49ecdf20aac896e9571 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	21st Floor, Public Bank Tower, Jalan Wong Ah Fook, 80000 Johor Bahru	eng	my_investor_alert_list	`my-inval-0cd0074f4103bce00c68d49ecdf20aac896e9571`	2024-06-20
`LegalEntity:id`	f4cdfea655ca203b742fe531c461565a3d5958e5	eng	my_investor_alert_list	`my-inval-0cd0074f4103bce00c68d49ecdf20aac896e9571`	2024-06-20
`LegalEntity:name`	Pantop Corporation	eng	my_investor_alert_list	`my-inval-0cd0074f4103bce00c68d49ecdf20aac896e9571`	2024-06-20
`LegalEntity:notes`	Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians	eng	my_investor_alert_list	`my-inval-0cd0074f4103bce00c68d49ecdf20aac896e9571`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-0cd0074f4103bce00c68d49ecdf20aac896e9571`	2024-06-20