Statements: Toga Capital Sdn Bhd (1132072-MD)

Canonical ID: my-ale-d36bf7190fe67d7f4b37b08c40112ec060494060 · 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`	http://togacapital.com.my/	eng	my_consumer_alert_list	`my-ale-d36bf7190fe67d7f4b37b08c40112ec060494060`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/TogaCapitalLimited/	eng	my_consumer_alert_list	`my-ale-d36bf7190fe67d7f4b37b08c40112ec060494060`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/info.saham.togachat.academy	eng	my_consumer_alert_list	`my-ale-d36bf7190fe67d7f4b37b08c40112ec060494060`	2024-04-23