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Canonical ID: my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||
LegalEntity:id | c244822117220af5f30a98a8da37f1f1193ba816 | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||
LegalEntity:name | Qhazanah Ventures | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||
LegalEntity:notes | • Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme. | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||
LegalEntity:website | https://www.qhazanah.com/ | eng | my_investor_alert_list | my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca | |||