Statements: Qhazanah Ventures

Canonical ID: my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca · 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`		• 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`	2025-12-29
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-0540ba9d3b51c714f5fafe609abe5851ff0068ca`	2025-12-29