Statements: Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity)

Canonical ID: my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e · 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/fg4HjNOCCMo0Nzc1	eng	my_consumer_alert_list		`my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e`	2025-08-28
`LegalEntity:website`		https://t.me/qhHVyMdiNTY1	eng	my_consumer_alert_list		`my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e`	2025-08-28