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Canonical ID: my-inval-83645da22a354984e15566055da8c704c28ab43b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Menara UOA, Level 15, 5A Suite 12, Jalan Sultan Ismail, 50250 Kuala Lumpur | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:id | c446e69fa19cb908e0461dd62b9b41a147447a62 | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:name | Amal Trust | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:name | Wakala Ventures (002848059-U) | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:notes | • Misuse of SC’s logo | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:notes | • Carrying out regulated activities, without license, of: | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:notes | (i) dealing in securities; | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:notes | (ii) fund management | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||
LegalEntity:website | https://amal-trust.com/ | eng | my_investor_alert_list | my-inval-83645da22a354984e15566055da8c704c28ab43b | |||