Statements: Invest KL Malaysia (Not related to InvestKL)

Canonical ID: my-ale-3c6dc8d4405c24d32828075cbe68856772901e38 · 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:website`	https://t.me/lNVEST_KL_MALAYSlA	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100089387277797	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100089919458728	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100089799223023	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://t.me/InvestKLasmi05	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2025-03-29
`LegalEntity:website`	https://t.me/InvestKLMalaysiia	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2025-03-29
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100089685767324	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100089982690311	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://t.me/https_InvestKLMLY	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23
`LegalEntity:website`	https://t.me/investKLazmi03	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2025-03-29
`LegalEntity:website`	https://t.me/invest_KLM	eng	my_consumer_alert_list	`my-ale-3c6dc8d4405c24d32828075cbe68856772901e38`	2024-04-23

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