Statements: Mtrade Investment Scheme

Canonical ID: my-ale-95b8a0ac149d87f9461dcfeec2c218d54dee993b · 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:id`	c686d50603862935d2f6482643eeb711745ffbf8	eng	my_consumer_alert_list	`my-ale-95b8a0ac149d87f9461dcfeec2c218d54dee993b`	2024-04-23
`LegalEntity:name`	Mtrade Investment Scheme	eng	my_consumer_alert_list	`my-ale-95b8a0ac149d87f9461dcfeec2c218d54dee993b`	2024-04-23
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-95b8a0ac149d87f9461dcfeec2c218d54dee993b`	2024-04-23