Statements: The Private Placement

Canonical ID: my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0 · 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`	ed6421f728db40d99c3aa1f052547fa4424a165d	eng	my_investor_alert_list	`my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0`	2024-06-20
`LegalEntity:name`	The Private Placement	eng	my_investor_alert_list	`my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0`	2024-06-20
`LegalEntity:website`	https://privateplacement.com.my/	eng	my_investor_alert_list	`my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0`	2024-06-20