Statements: Impiana Prima

Canonical ID: my-inval-0de487608d8fd638127e8c1a433c466bdec3754f · 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`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-0de487608d8fd638127e8c1a433c466bdec3754f`	2025-03-19
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-0de487608d8fd638127e8c1a433c466bdec3754f`	2025-03-19
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-0de487608d8fd638127e8c1a433c466bdec3754f`	2025-03-19