Statements: Potential clone entity - Mase Global Resources

Canonical ID: my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef · 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 offering high returns e.g. return of RM3,000 with investment of RM250	eng	my_investor_alert_list		`my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef`	2025-09-19
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef`	2025-09-19