Statements: TP Eagle Venture Sdn Bhd (1114378-M)

Canonical ID: NK-NxdAgxJZhsCZ9bh2W9VFVP · 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:topics`		crime.fin	eng	my_investor_alert_list		`my-inval-da8ecb18784883de5af11d06f14cd526c31acf13`	2024-06-20
`LegalEntity:topics`		poi	eng	my_consumer_alert_list		`my-ale-3331dd3288e674b583122344d90c7931c79c6925`	2024-04-23