Statements: Perdana Wawasan (M) Berhad

Canonical ID: my-inval-036828db3acfe281eabfd724005727950c02a500 · 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:notes`		• Holding out as carrying on unlicensed capital market activities of dealing in financial planning and dealing in securities	eng	my_investor_alert_list		`my-inval-036828db3acfe281eabfd724005727950c02a500`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-036828db3acfe281eabfd724005727950c02a500`	2024-06-20