Statements: One Asia Investment Partners

Canonical ID: NK-dUR6MgFaJGvkDHCaFvhpXY · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/mas-revokes-the-capital-markets-services-licence-of-one-asia-investment-partners-pte-ltd	sg_mas_enforcement_actions	`sg-mas-ea-6b8ba743e6aa676a70b6777a89ada5a3e1c33602`	2025-11-06
`Company:sourceUrl`	https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/court-convicts-sun-weiyeh-for-acts-which-were-likely-to-defraud-investors	sg_mas_enforcement_actions	`sg-mas-ea-6b8ba743e6aa676a70b6777a89ada5a3e1c33602`	2025-11-06
`Company:sourceUrl`	https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/former-fund-manager-charged-for-acts-likely-to-defraud-investors	sg_mas_enforcement_actions	`sg-mas-ea-03a113604711543eb2cecabbecdc0414552f4e64`	2025-11-06
`Company:sourceUrl`	https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/mas-revokes-the-capital-markets-services-licence-of-one-asia-investment-partners-pte-ltd	sg_mas_enforcement_actions	`sg-mas-ea-03a113604711543eb2cecabbecdc0414552f4e64`	2025-11-06