Statements: I-Makmur Ventures

Canonical ID: my-inval-214cbb6d3771616298d76ea4750d6aadd5296953 · 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:id`	d52f517620ab9b0921a432e1bf5095fee8735265	eng	my_investor_alert_list	`my-inval-214cbb6d3771616298d76ea4750d6aadd5296953`	2024-06-20
`LegalEntity:name`	I-Makmur Ventures	eng	my_investor_alert_list	`my-inval-214cbb6d3771616298d76ea4750d6aadd5296953`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicenced capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-214cbb6d3771616298d76ea4750d6aadd5296953`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-214cbb6d3771616298d76ea4750d6aadd5296953`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-214cbb6d3771616298d76ea4750d6aadd5296953`	2024-06-20
`LegalEntity:website`	http://i-makmur.com/	eng	my_investor_alert_list	`my-inval-214cbb6d3771616298d76ea4750d6aadd5296953`	2024-06-20