Statements: Potential Clone Entity - JE Capital

Canonical ID: my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc · 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`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc`	2025-05-21
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc`	2025-05-21