Statements: Jaya Capital Malaysia

Canonical ID: my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Sublot 16, Block 226, KNLD, Taman STC, 5th Mile, Jalan Penrissen, 93250 Kuching, Sarawak	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:id`	e3ea42941864a2e5438acf7341fbf9e5f4ffcaf3	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:name`	Jaya Capital Trading	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:name`	Jaya Capital Malaysia	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:name`	Jaya Capital Investment Sdn Bhd	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:notes`	• Carrying out unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:website`	https://jaya-capital.com/	eng	my_investor_alert_list	`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20