Statements: Mapletree Investment Malaysia (“Mapletree”)

Canonical ID: my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20
`LegalEntity:id`	b4a076817538d2747920897e36a854ca12719dec	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20
`LegalEntity:name`	Mapletree Investment Malaysia (“Mapletree”)	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20
`LegalEntity:notes`	• Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20
`LegalEntity:notes`	• Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20
`LegalEntity:website`	http://mapletreeinvestmentofficial.com/	eng	my_investor_alert_list	`my-inval-74f9bf8b74d519b910cc80b5b6b42ad47a541299`	2024-06-20